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

4 listed parties scored at or above 0.75 against “PUBLIC JOINT STOCK COMPANY ALROSA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match42 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 16:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 16:15 UTC

Candidates to review

  1. PUBLIC JOINT STOCK COMPANY ALROSA1.000 likely

    SDN list entry 34644, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY ALROSA

    • name "PUBLIC JOINT STOCK COMPANY ALROSA" matched the primary name "PUBLIC JOINT STOCK COMPANY ALROSA" at 1: alrosa
  2. Larosa0.907 likely

    SDN list entry 44457, entity, SDGT

    Matched on the primary name Larosa

    • name "PUBLIC JOINT STOCK COMPANY ALROSA" matched the primary name "Larosa" at 0.907: alrosa~larosa (skeleton, credit 0.9)
  3. LIMITED LIABILITY COMPANY ALLRUS0.888 review

    SDN list entry 47496, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY ALLRUS

    • name "PUBLIC JOINT STOCK COMPANY ALROSA" matched the primary name "LIMITED LIABILITY COMPANY ALLRUS" at 0.888: alrosa~allrus (skeleton, credit 0.9)
  4. Limited Liability Company Eliars0.863 review

    SDN list entry 48496, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Eliars

    • name "PUBLIC JOINT STOCK COMPANY ALROSA" matched the primary name "Limited Liability Company Eliars" at 0.863: alrosa~eliars (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 16:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.