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 “PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA1.000 likely
SDN list entry 50048, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
- name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA" matched the primary name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA" at 1: raspadskaya
SDN list entry 50124, entity, RUSSIA-EO14024
Matched on A.K.A.
Limited Liability Company Raspadskaya Coal Company
- name "PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA" matched the A.K.A. strong alias "Limited Liability Company Raspadskaya Coal Company" at 0.811: raspadskaya; listed tokens not in query: coal
Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.