VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

3 listed parties scored at or above 0.75 against “OMZ OAO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match75 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:45 UTC
Consolidated (non-SDN) listPotential match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:45 UTC

Candidates to review

  1. OMZ OAO1.000 likely

    Consolidated (non-SDN) list entry 20307, entity, UKRAINE-EO13662

    Matched on the primary name OMZ OAO

    • name "OMZ OAO" matched the primary name "OMZ OAO" at 1: omz
  2. JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT0.850 review

    SDN list entry 45529, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) OMZ AO

    • name "OMZ OAO" matched the A.K.A. weak alias "OMZ AO" at 1: omz
    • -0.15 OFAC flags "OMZ AO" as a weak alias; weak aliases score x0.85
  3. OMZ SPETSSTAL OOO0.824 review

    Consolidated (non-SDN) list entry 20308, entity, UKRAINE-EO13662

    Matched on the primary name OMZ SPETSSTAL OOO

    • name "OMZ OAO" matched the primary name "OMZ SPETSSTAL OOO" at 0.824: omz; listed tokens not in query: spetsstal

Matcher m1.n1. Screened 2026-10-10 06:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.