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
2 listed parties scored at or above 0.75 against “OOO ALKON”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- OOO ALKON1.000 likely
SDN list entry 31300, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Matched on the primary name
OOO ALKON
- name "OOO ALKON" matched the primary name "OOO ALKON" at 1: alkon
- Tuniyaz Erken0.751 review
SDN list entry 34119, individual, GLOMAG
Matched on A.K.A.
Tuniaz Alken
- name "OOO ALKON" matched the A.K.A. strong alias "Tuniaz Alken" at 0.751: alkon~alken (skeleton, credit 0.9); listed tokens not in query: tuniaz
Matcher m1.n1. Screened 2026-10-10 09:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.