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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

15 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listPotential match90 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika1.000 likely

    SDN list entry 51253, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, modul, elektronika
  2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.852 review

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: norilsknikelremont
  3. OOO BM PROEKT-EKOLOGIYA0.847 review

    SDN list entry 36637, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: bm, proekt, ekologiya
  4. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.846 review

    SDN list entry 50278, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: modul, elektronika; listed tokens not in query: volga, dnepr, moskva
  5. Sea River Service Limited Liability Company0.846 review

    SDN list entry 50592, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu More Reka Servis" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: modul, elektronika; listed tokens not in query: more, reka, servis
  6. Ruzekspeditsiya LLC0.844 review

    SDN list entry 50201, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: ruzekspeditsiya
  7. OBORONLOGISTIKA OOO0.842 review

    SDN list entry 22407, entity, UKRAINE-EO13685, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: oboronlogistika
  8. Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz0.842 review

    SDN list entry 49267, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: elyuentlaboratoriz
  9. Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka0.841 review

    SDN list entry 47469, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: metalloobrabotka
  10. Megastroyinvest Ltd0.839 review

    SDN list entry 30613, entity, GLOMAG

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: megastroiinvest
  11. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.839 review

    SDN list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: korus, konsalting, sng
  12. NOVATEK-PUROVSKI ZPK, OOO0.839 review

    Consolidated (non-SDN) list entry 20679, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: novatek, purovski, zpk
  13. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.839 review

    Consolidated (non-SDN) list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: modul, elektronika; listed tokens not in query: korus, konsalting, sng
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK0.775 review

    SDN list entry 45851, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK" at 0.775: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), elektronika~elektrokom (jaro-winkler, credit 0.636); not found in listed name: modul; listed tokens not in query: vpk
  15. M Finans0.751 review

    SDN list entry 29868, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.751: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), modul~m (initial, credit 0.6); not found in listed name: elektronika; listed tokens not in query: finans

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.