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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostiu Titul1.000 likely

    SDN list entry 48981, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Titul

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, titul
  2. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.862 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: titul; listed tokens not in query: grend, si
  3. NOVATEK-TARKOSALENEFTEGAZ, OOO0.862 review

    Consolidated (non-SDN) list entry 20677, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: pur, lend
  4. GAZ-OIL, OOO0.861 review

    Consolidated (non-SDN) list entry 19639, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: gaz, oil
  5. GEO HIT0.858 review

    SDN list entry 47335, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: geo, khit
  6. SGM MOST OOO0.854 review

    SDN list entry 20030, entity, UKRAINE-EO13685

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: sgm, most
  7. A7 Agent Limited Liability Company0.854 review

    SDN list entry 54630, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: a7, agent
  8. M Finans0.850 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 Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: m, finans
  9. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.824 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: titul; listed tokens not in query: reinolds
  10. LIMITED LIABILITY COMPANY SPETSTEKHNIKA0.823 review

    SDN list entry 52664, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Spetstekhnika" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: titul; listed tokens not in query: spetstekhnika
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.819 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.819: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: titul; listed tokens not in query: omnitreid
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.809 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: sft
  13. Zalog OOO0.808 review

    SDN list entry 37768, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: zalog
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ0.808 review

    SDN list entry 46439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: plaz
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA0.808 review

    SDN list entry 47426, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: valma
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.808 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: seb
  17. LIMITED LIABILITY COMPANY STRELOI0.807 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: streloi
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.807 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: signum
  19. Profinet Pte. Ltd.0.806 review

    SDN list entry 24516, entity, DPRK4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: profinet
  20. Tekhnosoft OOO0.806 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: tekhnosoft
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.806 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: proekt
  22. PROMOIL LIMITED LIABILITY COMPANY0.806 review

    SDN list entry 45528, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: promoil
  23. YARGEO, OOO0.806 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 Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: yargeo
  24. GAZPROM TRANSGAZ YUGORSK, OOO0.805 review

    Consolidated (non-SDN) list entry 19469, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: tyumentransgaz
  25. AUCTION LIMITED LIABILITY COMPANY0.779 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 Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.779: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: auktsion
  26. GAZPROM FLOT, OOO0.779 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 Titul" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.779: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: gazflot
  27. MULTICARTA0.778 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 Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.778: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: multikarta
  28. GAZPROM RUSSKAYA, OOO0.776 review

    Consolidated (non-SDN) list entry 19542, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.776: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: kovyktneftegaz
  29. Limited Liability Company Active Business Consult0.775 review

    Consolidated (non-SDN) list entry 18748, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.775: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: aktivbizneskollekshn
  30. LAZURNAYA, OOO0.774 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 Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.774: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: lazurnaya
  31. RIELTSITI, OOO0.769 review

    Consolidated (non-SDN) list entry 20005, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.769: obshchestvo, s, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: titul; listed tokens not in query: rieltsiti
  32. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.767 review

    Consolidated (non-SDN) list entry 18780, entity, UKRAINE-EO13662

    Matched on the primary name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.767: s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: titul; listed tokens not in query: prominvest
  33. SHERVUD PREMER, OOO0.764 review

    Consolidated (non-SDN) list entry 20676, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.764: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: shervud, premer
  34. TRANSNEFT-OKHRANA, OOO0.760 review

    Consolidated (non-SDN) list entry 22397, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostiu Titul" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.76: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: titul; listed tokens not in query: transneft, okhrana

Matcher m1.n1. Screened 2026-10-10 07:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.