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 BITRIVER-B”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match7 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- OOO BITRIVER-B1.000 likely
SDN list entry 36469, entity, RUSSIA-EO14024
Matched on the primary name
OOO BITRIVER-B
- name "OOO BITRIVER-B" matched the primary name "OOO BITRIVER-B" at 1: bitriver, b
- BITRIVER AG0.880 review
SDN list entry 36456, entity, RUSSIA-EO14024
Matched on the primary name
BITRIVER AG
- name "OOO BITRIVER-B" matched the primary name "BITRIVER AG" at 0.88: bitriver; not found in listed name: b
Matcher m1.n1. Screened 2026-10-09 20:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.