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 “Optima, OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:00 UTC |
Candidates to review
- Optima, OOO1.000 likely
SDN list entry 26673, entity, CYBER2
Matched on the primary name
Optima, OOO
- name "Optima, OOO" matched the primary name "Optima, OOO" at 1: optima
- Limited Liability Company Optima Invest0.751 review
SDN list entry 40821, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Optima Invest
- name "Optima, OOO" matched the primary name "Limited Liability Company Optima Invest" at 0.751: optima; listed tokens not in query: invest
Matcher m1.n1. Screened 2026-10-10 05:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.