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 Otkritie Capital”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:30 UTC |
Candidates to review
- OOO Otkritie Capital1.000 likely
SDN list entry 34508, entity, RUSSIA-EO14024
Matched on the primary name
OOO Otkritie Capital
- name "OOO Otkritie Capital" matched the primary name "OOO Otkritie Capital" at 1: otkritie, capital
- Otkritie Capital Cyprus Limited1.000 likely
SDN list entry 34509, entity, RUSSIA-EO14024
Matched on A.K.A.
Otkritie Capital Limited
- name "OOO Otkritie Capital" matched the A.K.A. strong alias "Otkritie Capital Limited" at 1: otkritie, capital
Matcher m1.n1. Screened 2026-10-10 15:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.