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 INTEGRAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match16 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- PUBLIC JOINT STOCK COMPANY INTEGRAL1.000 likely
SDN list entry 34981, entity, BELARUS-EO14038
Matched on the primary name
PUBLIC JOINT STOCK COMPANY INTEGRAL
- name "PUBLIC JOINT STOCK COMPANY INTEGRAL" matched the primary name "PUBLIC JOINT STOCK COMPANY INTEGRAL" at 1: integral
- JOINT STOCK COMPANY INTEGRAL ZAPAD0.838 review
SDN list entry 48483, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY INTEGRAL ZAPAD
- name "PUBLIC JOINT STOCK COMPANY INTEGRAL" matched the primary name "JOINT STOCK COMPANY INTEGRAL ZAPAD" at 0.838: integral; listed tokens not in query: zapad
- INTERPAL0.829 review
SDN list entry 7917, entity, SDGT
Matched on the primary name
INTERPAL
- name "PUBLIC JOINT STOCK COMPANY INTEGRAL" matched the primary name "INTERPAL" at 0.829: integral~interpal (jaro-winkler, credit 0.808)
- Ostec-Integra Ltd0.766 review
SDN list entry 42866, entity, RUSSIA-EO14024
Matched on the primary name
Ostec-Integra Ltd
- name "PUBLIC JOINT STOCK COMPANY INTEGRAL" matched the primary name "Ostec-Integra Ltd" at 0.766: integral~integra (jaro-winkler, credit 0.904); listed tokens not in query: ostec
Matcher m1.n1. Screened 2026-10-10 11:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.