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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 SV Polimer”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:00 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:00 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer1.000 likely

    SDN list entry 52632, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, sv, polimer
  2. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.870 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: sv, polimer; listed tokens not in query: reinolds
  3. LIMITED LIABILITY COMPANY STRELOI0.866 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: streloi
  4. PROMOIL LIMITED LIABILITY COMPANY0.866 review

    SDN list entry 45528, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: promoil
  5. MASHOIL LIMITED LIABILITY COMPANY0.863 review

    SDN list entry 42733, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: mashoil
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.863 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: sv, polimer; listed tokens not in query: omnitreid
  7. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.861 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: progress
  8. Profinet Pte. Ltd.0.857 review

    SDN list entry 24516, entity, DPRK4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: profinet
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.856 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: manometr
  10. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.855 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: rusmedtorg
  11. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik0.855 review

    SDN list entry 52247, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: dominik
  12. Grinex0.855 review

    SDN list entry 55045, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: grineks
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.854 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: viktoriya
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.854 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: filakskom
  15. ALBATROS OOO0.852 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: albatros
  16. O-SI-ES-TSENTR, OOO0.852 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: o, si, es, tsentr
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.850 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: fertoing
  18. Kholtsvud OOO0.849 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: kholtsvud
  19. Aviakompaniya Belkanto LLC0.849 review

    SDN list entry 50221, entity, BELARUS-EO14038

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: belkanto
  20. MULTICARTA0.848 review

    Consolidated (non-SDN) list entry 18738, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: multikarta
  21. AUCTION LIMITED LIABILITY COMPANY0.846 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: auktsion
  22. AUCTION LIMITED LIABILITY COMPANY0.846 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 SV Polimer" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: auktsion
  23. GAZPROM FLOT, OOO0.844 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 SV Polimer" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: gazflot
  24. LAZURNAYA, OOO0.842 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 SV Polimer" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: sv, polimer; listed tokens not in query: lazurnaya

Matcher m1.n1. Screened 2026-10-10 10:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.