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
One listed party scored at or above 0.75 against “OOO PS YANDEX.MONEY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match0 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- OOO PS YANDEX.MONEY1.000 likely
Consolidated (non-SDN) list entry 18711, entity, UKRAINE-EO13662
Matched on the primary name
OOO PS YANDEX.MONEY
- name "OOO PS YANDEX.MONEY" matched the primary name "OOO PS YANDEX.MONEY" at 1: ps, yandexmoney
Matcher m1.n1. Screened 2026-10-10 08:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.