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 “Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listNo match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT1.000 likely

    SDN list entry 44160, entity, RUSSIA-EO14024

    Matched on the primary name Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT

    • name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT" matched the primary name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT" at 1: obshestvo, s, ogranichennoj, otvetstvennostyu, nipigaz, it
  2. LIMITED LIABILITY COMPANY RADIOCOMP0.849 review

    SDN list entry 46778, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshestvo S Ogranichennoj Otvetstvennostyu Radiokomp

    • name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT" matched the A.K.A. strong alias "Obshestvo S Ogranichennoj Otvetstvennostyu Radiokomp" at 0.849: obshestvo, s, ogranichennoj, otvetstvennostyu; not found in listed name: nipigaz, it; listed tokens not in query: radiokomp
  3. Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv0.837 review

    SDN list entry 44161, entity, RUSSIA-EO14024

    Matched on the primary name Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv

    • name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT" matched the primary name "Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv" at 0.837: obshestvo, s, ogranichennoj, otvetstvennostyu, nipigaz; not found in listed name: it; listed tokens not in query: aktiv

Matcher m1.n1. Screened 2026-10-10 04:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.