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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

13 listed parties scored at or above 0.75 against “OOO INZHINIRING.RF”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match31 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:30 UTC
Consolidated (non-SDN) listPotential match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:30 UTC

Candidates to review

  1. OOO INZHINIRING.RF1.000 likely

    SDN list entry 36596, entity, RUSSIA-EO14024

    Matched on the primary name OOO INZHINIRING.RF

    • name "OOO INZHINIRING.RF" matched the primary name "OOO INZHINIRING.RF" at 1: inzhiniringrf
  2. TRV Engineering JSC0.760 review

    SDN list entry 50112, entity, RUSSIA-EO14024

    Matched on the primary name ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ

    • name "OOO INZHINIRING.RF" matched the primary name "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРВ-ИНЖИНИРИНГ" (Cyrillic script) at 0.76: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: trv
  3. VEB ENGINEERING LLC0.756 review

    SDN list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OOO VEB INZHINIRING

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "OOO VEB INZHINIRING" at 0.756: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: veb
  4. VEB ENGINEERING LLC0.756 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OOO VEB INZHINIRING

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "OOO VEB INZHINIRING" at 0.756: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: veb
  5. OOO Serniya Inzhiniring0.755 review

    SDN list entry 35076, entity, RUSSIA-EO14024

    Matched on the primary name OOO Serniya Inzhiniring

    • name "OOO INZHINIRING.RF" matched the primary name "OOO Serniya Inzhiniring" at 0.755: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: serniya
  6. Limited Liability Company Yuna Engineering0.755 review

    SDN list entry 46824, entity, RUSSIA-EO14024

    Matched on A.K.A. Yuna Inzhiniring

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "Yuna Inzhiniring" at 0.755: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: yuna
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING0.755 review

    SDN list entry 47435, entity, RUSSIA-EO14024

    Matched on A.K.A. Periton Inzhiniring OOO

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "Periton Inzhiniring OOO" at 0.755: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: periton
  8. Khromos Engineering0.755 review

    SDN list entry 50758, entity, RUSSIA-EO14024

    Matched on A.K.A. Khromos Inzhiniring

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "Khromos Inzhiniring" at 0.755: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: khromos
  9. Reinolds Inzhiniring0.754 review

    SDN list entry 50270, entity, RUSSIA-EO14024

    Matched on the primary name Reinolds Inzhiniring

    • name "OOO INZHINIRING.RF" matched the primary name "Reinolds Inzhiniring" at 0.754: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: reinolds
  10. CRYOTRADE ENGINEERING0.753 review

    SDN list entry 49328, entity, RUSSIA-EO14024

    Matched on A.K.A. Kriotreid Inzhiniring

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "Kriotreid Inzhiniring" at 0.753: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: kriotreid
  11. LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING0.752 review

    SDN list entry 46709, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Промэлектро Инжиниринг

    • name "OOO INZHINIRING.RF" matched the primary name "Общество С Ограниченной Ответственностью Промэлектро Инжиниринг" (Cyrillic script) at 0.752: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: promelektro
  12. Inzhiniring Grupp OOO0.752 review

    SDN list entry 49878, entity, RUSSIA-EO14024

    Matched on A.K.A. ООО "Изовак Инжиниринг"

    • name "OOO INZHINIRING.RF" matched the A.K.A. strong alias "ООО "Изовак Инжиниринг"" (Cyrillic script) at 0.752: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: izovak
  13. LLC BP INZHINIRING0.750 review

    SDN list entry 45989, entity, RUSSIA-EO14024

    Matched on the primary name LLC BP INZHINIRING

    • name "OOO INZHINIRING.RF" matched the primary name "LLC BP INZHINIRING" at 0.75: inzhiniringrf~inzhiniring (jaro-winkler, credit 0.882); listed tokens not in query: bp

Matcher m1.n1. Screened 2026-10-10 11:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.