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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
6 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match296 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | Potential match100 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
SDN list entry 45035, entity, RUSSIA-EO14024
Matched on the primary name
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, investitsionnaya, kompaniya, a1
- Investitsionnaya Kompaniya MMK-Finans0.817 review
SDN list entry 38016, entity, RUSSIA-EO14024
Matched on A.K.A.
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS" at 0.817: obshchestvo, s, ogranichennoi, otvetstvennostyu, investitsionnaya, kompaniya; not found in listed name: a1; listed tokens not in query: mmk, finans
- Obshchestvo S Ogranichennoi Otvetstvennostyu A10.814 review
SDN list entry 45033, entity, RUSSIA-EO14024
Matched on the primary name
Obshchestvo S Ogranichennoi Otvetstvennostyu A1
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" at 0.814: obshchestvo, s, ogranichennoi, otvetstvennostyu, a1; not found in listed name: investitsionnaya, kompaniya
- VEB CAPITAL0.801 review
SDN list entry 18286, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya, investitsionnaya~investitsionna (jaro-winkler, credit 0.904); not found in listed name: a1; listed tokens not in query: ya, vneshekonombanka
- VEB CAPITAL0.801 review
Consolidated (non-SDN) list entry 18286, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya, investitsionnaya~investitsionna (jaro-winkler, credit 0.904); not found in listed name: a1; listed tokens not in query: ya, vneshekonombanka
SDN list entry 47437, entity, RUSSIA-EO14024
Matched on the primary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
- name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: investitsionnaya, a1; listed tokens not in query: intervesp
Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.