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
One listed party scored at or above 0.75 against “OMZ SPETSSTAL OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match73 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | Potential match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- OMZ SPETSSTAL OOO1.000 likely
Consolidated (non-SDN) list entry 20308, entity, UKRAINE-EO13662
Matched on the primary name
OMZ SPETSSTAL OOO
- name "OMZ SPETSSTAL OOO" matched the primary name "OMZ SPETSSTAL OOO" at 1: omz, spetsstal
Matcher m1.n1. Screened 2026-10-10 05:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.