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

3 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match293 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listNo match104 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem1.000 likely

    SDN list entry 41919, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, kholdingovaya, kompaniya, yuesem
  2. International Limited Liability Company TMK Steel Holding0.759 review

    SDN list entry 48006, entity, RUSSIA-EO14024

    Matched on the primary name Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem" matched the primary name "Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг" (Cyrillic script) at 0.759: obshchestvo, s, otvetstvennostyu, kompaniya, ogranichennoi~ogranichennoy (skeleton, credit 0.9), kholdingovaya~kholding (jaro-winkler, credit 0.704); not found in listed name: yuesem; listed tokens not in query: mezhdunarodnaya, tmk, stil
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP0.757 review

    SDN list entry 47437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: kholdingovaya, yuesem; listed tokens not in query: intervesp

Matcher m1.n1. Screened 2026-10-10 01:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.