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
3 listed parties scored at or above 0.75 against “OOO ITERANET”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- OOO ITERANET1.000 likely
SDN list entry 35261, entity, RUSSIA-EO14024
Matched on the primary name
OOO ITERANET
- name "OOO ITERANET" matched the primary name "OOO ITERANET" at 1: iteranet
- Trophy0.867 review
SDN list entry 51315, vessel, SDGT
Matched on A.K.A.
Trinity
- name "OOO ITERANET" matched the A.K.A. strong alias "Trinity" at 0.867: iteranet~trinity (skeleton, credit 0.9)
- LARRANAGA HERRERA Jesus Norberto0.754 review
SDN list entry 48085, individual, ILLICIT-DRUGS-EO14059
Matched on A.K.A. (weak alias)
Treinta
- name "OOO ITERANET" matched the A.K.A. weak alias "Treinta" at 0.887: iteranet~treinta (skeleton, credit 0.9)
- -0.13 OFAC flags "Treinta" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 07:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.