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

2 listed parties scored at or above 0.75 against “Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match290 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) list	No match87 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv1.000 likely
SDN list entry 44161, entity, RUSSIA-EO14024
Matched on the primary name Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv
- name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv" matched the primary name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv" at 1: obshestvo, s, ogranichennoj, otvetstvennostyu, nipigaz, aktiv
Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT0.837 review
SDN list entry 44160, entity, RUSSIA-EO14024
Matched on the primary name Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT
- name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv" matched the primary name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT" at 0.837: obshestvo, s, ogranichennoj, otvetstvennostyu, nipigaz; not found in listed name: aktiv; listed tokens not in query: it

Matcher m1.n1. Screened 2026-10-10 02:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.