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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

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

Lists checked

ListResultPublishedVersion
SDN listNo match10 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:45 UTC
Consolidated (non-SDN) listPotential match20 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:45 UTC

Candidates to review

  1. PUBLIC JOINT STOCK COMPANY TRANSNEFT1.000 likely

    Consolidated (non-SDN) list entry 17254, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY TRANSNEFT

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" at 1: transneft
  2. TRANSNEFT-URAL, AO0.841 review

    Consolidated (non-SDN) list entry 22389, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-URAL, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-URAL, AO" at 0.841: transneft; listed tokens not in query: ural
  3. TRANSNEFT-SIBIR, AO0.820 review

    Consolidated (non-SDN) list entry 22386, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-SIBIR, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-SIBIR, AO" at 0.82: transneft; listed tokens not in query: sibir
  4. NPF TRANSNEFT, AO0.816 review

    Consolidated (non-SDN) list entry 22400, entity, UKRAINE-EO13662

    Matched on the primary name NPF TRANSNEFT, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "NPF TRANSNEFT, AO" at 0.816: transneft; listed tokens not in query: npf
  5. TRANSNEFT FINANS, OOO0.815 review

    Consolidated (non-SDN) list entry 22383, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT FINANS, OOO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT FINANS, OOO" at 0.815: transneft; listed tokens not in query: finans
  6. TRANSNEFT-SEVER, AO0.815 review

    Consolidated (non-SDN) list entry 22396, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-SEVER, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-SEVER, AO" at 0.815: transneft; listed tokens not in query: sever
  7. TRANSNEFT-MEDIA, OOO0.812 review

    Consolidated (non-SDN) list entry 22384, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-MEDIA, OOO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-MEDIA, OOO" at 0.812: transneft; listed tokens not in query: media
  8. TRANSNEFT-OKHRANA, OOO0.784 review

    Consolidated (non-SDN) list entry 22397, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-OKHRANA, OOO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-OKHRANA, OOO" at 0.784: transneft; listed tokens not in query: okhrana
  9. TRANSNEFT-PRIKAME, AO0.779 review

    Consolidated (non-SDN) list entry 22402, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-PRIKAME, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-PRIKAME, AO" at 0.779: transneft; listed tokens not in query: prikame
  10. TRANSNEFT-DIASKAN, AO0.774 review

    Consolidated (non-SDN) list entry 22399, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-DIASKAN, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-DIASKAN, AO" at 0.774: transneft; listed tokens not in query: diaskan
  11. TRANSNEFT-DRUZHBA, AO0.773 review

    Consolidated (non-SDN) list entry 22391, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-DRUZHBA, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-DRUZHBA, AO" at 0.773: transneft; listed tokens not in query: druzhba
  12. TRANSNEFT-PRIVOLGA, AO0.772 review

    Consolidated (non-SDN) list entry 22385, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-PRIVOLGA, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-PRIVOLGA, AO" at 0.772: transneft; listed tokens not in query: privolga
  13. TRANSNEFT-METROLOGIYA, AO0.771 review

    Consolidated (non-SDN) list entry 22401, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-METROLOGIYA, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-METROLOGIYA, AO" at 0.771: transneft; listed tokens not in query: metrologiya
  14. TRANSNEFT-PODVODSERVIS, AO0.764 review

    Consolidated (non-SDN) list entry 22398, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-PODVODSERVIS, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-PODVODSERVIS, AO" at 0.764: transneft; listed tokens not in query: podvodservis
  15. TRANSNEFT-TSENTRALNAYA SIBIR, AO0.757 review

    Consolidated (non-SDN) list entry 22395, entity, UKRAINE-EO13662

    Matched on the primary name TRANSNEFT-TSENTRALNAYA SIBIR, AO

    • name "PUBLIC JOINT STOCK COMPANY TRANSNEFT" matched the primary name "TRANSNEFT-TSENTRALNAYA SIBIR, AO" at 0.757: transneft; listed tokens not in query: tsentralnaya, sibir

Matcher m1.n1. Screened 2026-10-10 02:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.