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 “Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match295 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match87 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
SDN list entry 49275, entity, RUSSIA-EO14024
Matched on the primary name
Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, analiticheskaya, manufaktura
- M Finans0.765 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 Otvetstvennostyu ANALITICHESKAYA MANUFAKTURA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.765: obshchestvo, s, ogranichennoi, otvetstvennostyu, manufaktura~m (initial, credit 0.6); not found in listed name: analiticheskaya; listed tokens not in query: finans
Matcher m1.n1. Screened 2026-10-10 01:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.