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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

31 listed parties scored at or above 0.75 against “Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match289 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listPotential match92 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid1.000 likely

    SDN list entry 48777, entity, NPWMD, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" at 1: obshchestvo, s, organichennoi, otvetstvennostyu, bio, farm, treid
  2. BM-DIREKTSIYA, OOO0.867 review

    Consolidated (non-SDN) list entry 20007, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'" at 0.867: obshchestvo, s, organichennoi, otvetstvennostyu; not found in listed name: bio, farm, treid; listed tokens not in query: bm, direktsiya
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS0.858 review

    SDN list entry 45859, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS" at 0.858: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911), farm~fam (jaro-winkler, credit 0.667); not found in listed name: bio, treid; listed tokens not in query: robotiks
  4. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.856 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.856: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: rusmedtorg
  5. OOO REGION-COMFORT0.855 review

    SDN list entry 36659, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT" at 0.855: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: region, comfort
  6. Elitnye Doma OOO0.852 review

    SDN list entry 34664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma" at 0.852: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: elitnye, doma
  7. OOO AGRO-REGION0.852 review

    SDN list entry 36658, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION" at 0.852: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: agro, region
  8. VTB FACTORING LTD0.851 review

    SDN list entry 18733, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.851: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: vtb, faktoring
  9. VTB FACTORING LTD0.851 review

    Consolidated (non-SDN) list entry 18733, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.851: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: vtb, faktoring
  10. NOVATEK-PERM, OOO0.851 review

    Consolidated (non-SDN) list entry 20681, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.851: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: novatek, perm
  11. Gazprom Burenie, OOO0.850 review

    SDN list entry 24185, entity, UKRAINE-EO13662

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie" at 0.85: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, burenie
  12. TRANSNEFT-MEDIA, OOO0.850 review

    Consolidated (non-SDN) list entry 22384, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.85: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: transneft, media
  13. Treid-Invest, OOO0.849 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.849: obshchestvo, s, otvetstvennostyu, treid, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm; listed tokens not in query: invest
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO0.849 review

    SDN list entry 47333, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" at 0.849: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: alfa, energo
  15. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.849 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.849: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: medstandart
  16. GAZPROM FLOT, OOO0.849 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'" at 0.849: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, flot
  17. MOLOT-ORUZHIE, OOO0.848 review

    SDN list entry 22406, entity, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'" at 0.848: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: molot, oruzhie
  18. GAZPROM INFORM, OOO0.848 review

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

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'" at 0.848: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, inform
  19. Biznes-Stolitsa, OOO0.847 review

    SDN list entry 26672, entity, CYBER2

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa" at 0.847: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: biznes, stolitsa
  20. OIL ENERDZHI LIMITED LIABILITY COMPANY0.847 review

    SDN list entry 42748, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi" at 0.847: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: oil, enerdzhi
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING0.847 review

    SDN list entry 45855, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" at 0.847: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911), farm~fam (jaro-winkler, credit 0.667); not found in listed name: bio, treid; listed tokens not in query: kholding
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID0.847 review

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 0.847: obshchestvo, s, otvetstvennostyu, treid, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm; listed tokens not in query: sellz
  23. GAZPROM INVEST, OOO0.846 review

    SDN list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.846: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, invest
  24. OOO INNOVATSII SVETA0.846 review

    SDN list entry 36616, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA" at 0.846: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: inovatsii, sveta
  25. RYABINOVAYA OOO0.846 review

    SDN list entry 40197, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya" at 0.846: obshchestvo, s, organichennoi, otvetstvennostyu; not found in listed name: bio, farm, treid; listed tokens not in query: ryabinovaya
  26. LIMITED LIABILITY COMPANY PREPREG-DUBNA0.846 review

    SDN list entry 40868, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna" at 0.846: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: prepreg, dubna
  27. GAZPROM INVEST, OOO0.846 review

    Consolidated (non-SDN) list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.846: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, invest
  28. MULTICARTA0.845 review

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

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.845: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: multikarta
  29. GAZPROM TELEKOM, OOO0.844 review

    Consolidated (non-SDN) list entry 19654, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.844: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, telekom
  30. GAZPROM ENERGO, OOO0.843 review

    Consolidated (non-SDN) list entry 19543, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'" at 0.843: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, energo
  31. GAZPROM KAPITAL, OOO0.840 review

    Consolidated (non-SDN) list entry 19675, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Organichennoi Otvetstvennostyu Bio Farm Treid" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'" at 0.84: obshchestvo, s, otvetstvennostyu, organichennoi~ogranichennoi (jaro-winkler, credit 0.911); not found in listed name: bio, farm, treid; listed tokens not in query: gazprom, kapital

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.