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 Volga Group”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match240 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- OOO Volga Group1.000 likely
SDN list entry 16806, entity, UKRAINE-EO13661, RUSSIA-EO14024
Matched on the primary name
OOO Volga Group
- name "OOO Volga Group" matched the primary name "OOO Volga Group" at 1: volga, group
- LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.872 review
SDN list entry 50278, entity, RUSSIA-EO14024
Matched on A.K.A.
Volga Dnepr Group
- name "OOO Volga Group" matched the A.K.A. strong alias "Volga Dnepr Group" at 0.872: volga, group; listed tokens not in query: dnepr
Matcher m1.n1. Screened 2026-10-10 03:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.