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

7 listed parties scored at or above 0.75 against “PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match142 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:00 UTC

Candidates to review

  1. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL1.000 likely

    SDN list entry 47683, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the primary name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" at 1: mechel
  2. MISHELL0.838 review

    SDN list entry 54904, vessel, IRAN-EO13902

    Matched on the primary name MISHELL

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the primary name "MISHELL" at 0.838: mechel~mishell (phonetic, credit 0.85)
  3. JOINT STOCK COMPANY MECHEL MAINING0.835 review

    SDN list entry 50394, entity, RUSSIA-EO14024

    Matched on A.K.A. JSC Mechel Mining

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the A.K.A. strong alias "JSC Mechel Mining" at 0.835: mechel; listed tokens not in query: mining
  4. Limited Liability Company Mechel Informatsionnyye Tekhnologii0.786 review

    SDN list entry 50345, entity, RUSSIA-EO14024

    Matched on A.K.A. LLC Mechel Infotekh

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the A.K.A. strong alias "LLC Mechel Infotekh" at 0.786: mechel; listed tokens not in query: infotekh
  5. Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii0.764 review

    SDN list entry 50341, entity, RUSSIA-EO14024

    Matched on A.K.A. LLC Mechel Koks

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the A.K.A. strong alias "LLC Mechel Koks" at 0.764: mechel; listed tokens not in query: koks
  6. Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining0.757 review

    SDN list entry 50333, entity, RUSSIA-EO14024

    Matched on A.K.A. LLC Mechel Mining Management Company

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the A.K.A. strong alias "LLC Mechel Mining Management Company" at 0.757: mechel; listed tokens not in query: mining, management
  7. BARRIOS HERNANDEZ Mercedes0.753 review

    SDN list entry 19138, individual, SDNTK

    Matched on A.K.A. (weak alias) LA MECHE

    • name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL" matched the A.K.A. weak alias "LA MECHE" at 0.886: mechel~meche (jaro-winkler, credit 0.872)
    • -0.13 OFAC flags "LA MECHE" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-10 08:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.