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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

23 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match110 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp1.000 likely

    SDN list entry 45789, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, vidis, grupp
  2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.857 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: validata
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.857 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: viktoriya
  4. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.856 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: progress
  5. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.855 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: rusmedtorg
  6. Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds0.854 review

    SDN list entry 50269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: vidis, grupp; listed tokens not in query: reinolds
  7. AUCTION LIMITED LIABILITY COMPANY0.853 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: auktsion
  8. Profinet Pte. Ltd.0.853 review

    SDN list entry 24516, entity, DPRK4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: profinet
  9. Kholtsvud OOO0.853 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: kholtsvud
  10. AUCTION LIMITED LIABILITY COMPANY0.853 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 Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: auktsion
  11. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.851 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: fertoing
  12. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.848 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: medstandart
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.847 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: filakskom
  14. OOO KHARTIYA0.846 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: khartiya
  15. ALBATROS OOO0.846 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: albatros
  16. O-SI-ES-TSENTR, OOO0.844 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: o, si, es, tsentr
  17. MULTICARTA0.844 review

    Consolidated (non-SDN) list entry 18738, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: multikarta
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.843 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: manometr
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID0.843 review

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: vidis, grupp; listed tokens not in query: omnitreid
  20. KAMI GROUP LIMITED LIABILITY COMPANY0.842 review

    SDN list entry 45370, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu, grupp; not found in listed name: vidis; listed tokens not in query: kami
  21. LAZURNAYA, OOO0.842 review

    Consolidated (non-SDN) list entry 19685, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vidis, grupp; listed tokens not in query: lazurnaya
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.828 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.828: obshchestvo, s, ogranichennoi, otvetstvennostyu, grupp; not found in listed name: vidis; listed tokens not in query: fam
  23. Limited Liability Company Bremino Group0.812 review

    SDN list entry 32692, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" matched the A.K.A. strong alias "Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp" at 0.812: obshchestvo, s, otvetstvennostyu, grupp, ogranichennoi~ogrannichenoy (skeleton, credit 0.9); not found in listed name: vidis; listed tokens not in query: bremino

Matcher m1.n1. Screened 2026-10-09 21:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.