VerifySanctions

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

5 listed parties scored at or above 0.75 against “OOO PARTNER”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match21 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. OOO PARTNER1.000 likely

    SDN list entry 51455, entity, RUSSIA-EO14024

    Matched on the primary name OOO PARTNER

    • name "OOO PARTNER" matched the primary name "OOO PARTNER" at 1: partner
  2. LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER0.842 review

    SDN list entry 51469, entity, RUSSIA-EO14024

    Matched on A.K.A. SD Partner LLC

    • name "OOO PARTNER" matched the A.K.A. strong alias "SD Partner LLC" at 0.842: partner; listed tokens not in query: sd
  3. TGR Partners0.771 review

    SDN list entry 52077, entity, RUSSIA-EO14024

    Matched on the primary name TGR Partners

    • name "OOO PARTNER" matched the primary name "TGR Partners" at 0.771: partner~partners (jaro-winkler, credit 0.904); listed tokens not in query: tgr
  4. LIMITED LIABILITY COMPANY SIGMA PARTNERS0.769 review

    SDN list entry 52715, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name LIMITED LIABILITY COMPANY SIGMA PARTNERS

    • name "OOO PARTNER" matched the primary name "LIMITED LIABILITY COMPANY SIGMA PARTNERS" at 0.769: partner~partners (jaro-winkler, credit 0.904); listed tokens not in query: sigma
  5. PORTEASE PARTNERS LLP0.766 review

    SDN list entry 58403, entity, IRAN-EO13846

    Matched on the primary name PORTEASE PARTNERS LLP

    • name "OOO PARTNER" matched the primary name "PORTEASE PARTNERS LLP" at 0.766: partner~partners (jaro-winkler, credit 0.904); listed tokens not in query: portease

Matcher m1.n1. Screened 2026-10-09 16:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.