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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

24 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si1.000 likely

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, grend, si
  2. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.881 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.881: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: grend, si; listed tokens not in query: reinolds
  3. Grinex0.873 review

    SDN list entry 55045, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.873: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: grineks
  4. DALIR LTD0.871 review

    SDN list entry 47709, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: grend, si; listed tokens not in query: dalir
  5. ATRAN LIMITED LIABILITY COMPANY0.870 review

    SDN list entry 50280, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Atran

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Atran" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: grend, si; listed tokens not in query: atran
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.868 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: grend, si; listed tokens not in query: omnitreid
  7. ARGON OOO0.865 review

    SDN list entry 40865, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Argon

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: argon
  8. S&D SOLUTIONS LIMITED LIABILITY COMPANY0.865 review

    SDN list entry 46523, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Esdies" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: esdies
  9. LIMITED LIABILITY COMPANY STRELOI0.864 review

    SDN list entry 44853, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: streloi
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.863 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: stirer
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.863 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: signum
  12. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.863 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: progress
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.862 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: fertoing
  14. Obshchestvo S Ogranichennoi Otvetstvennostiu Titul0.862 review

    SDN list entry 48981, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Titul

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: grend, si; listed tokens not in query: titul
  15. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik0.862 review

    SDN list entry 52247, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: dominik
  16. YARGEO, OOO0.862 review

    Consolidated (non-SDN) list entry 20687, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: yargeo
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT0.860 review

    SDN list entry 31414, entity, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: neobit
  18. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.858 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: markus
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.858 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: proekt
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS0.858 review

    SDN list entry 47439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: alyans
  21. Taiber OOO0.858 review

    SDN list entry 49535, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: taiber
  22. AUCTION LIMITED LIABILITY COMPANY0.851 review

    Consolidated (non-SDN) list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: auktsion
  23. LAZURNAYA, OOO0.849 review

    Consolidated (non-SDN) list entry 19685, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: lazurnaya
  24. GAZPROM FLOT, OOO0.848 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: grend, si; listed tokens not in query: gazflot

Matcher m1.n1. Screened 2026-10-09 23:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.