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-K”. 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 2026-10-10 15:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:30 UTC |
Candidates to review
- OOO BITRIVER-K1.000 likely
SDN list entry 36470, entity, RUSSIA-EO14024
Matched on the primary name
OOO BITRIVER-K
- name "OOO BITRIVER-K" matched the primary name "OOO BITRIVER-K" at 1: bitriver, k
- BITRIVER AG0.880 review
SDN list entry 36456, entity, RUSSIA-EO14024
Matched on the primary name
BITRIVER AG
- name "OOO BITRIVER-K" matched the primary name "BITRIVER AG" at 0.88: bitriver; not found in listed name: k
Matcher m1.n1. Screened 2026-10-10 15:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.