VerifySanctions

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

7 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match298 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 17:15 UTC
Consolidated (non-SDN) listPotential match92 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 17:15 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring1.000 likely

    SDN list entry 44881, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, inforser, inzhiniring
  2. OOO INZHINIRING.RF0.868 review

    SDN list entry 36596, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring~inzhiniringrf (jaro-winkler, credit 0.882); not found in listed name: inforser
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING0.837 review

    SDN list entry 47435, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring; not found in listed name: inforser; listed tokens not in query: periton
  4. VEB ENGINEERING LLC0.835 review

    SDN list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.835: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring; not found in listed name: inforser; listed tokens not in query: veb
  5. VEB ENGINEERING LLC0.835 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.835: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring; not found in listed name: inforser; listed tokens not in query: veb
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA0.806 review

    SDN list entry 47423, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniring~inzhiniringovye (jaro-winkler, credit 0.795); not found in listed name: inforser; listed tokens not in query: resheniya
  7. GAZPROM INFORM, OOO0.762 review

    Consolidated (non-SDN) list entry 19670, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu, inforser~inform (jaro-winkler, credit 0.583); not found in listed name: inzhiniring; listed tokens not in query: gazprom

Matcher m1.n1. Screened 2026-10-10 17:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.