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

2 listed parties scored at or above 0.75 against “Photon Pro LLP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match206 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Photon Pro LLP1.000 likely

    SDN list entry 35081, entity, RUSSIA-EO14024

    Matched on the primary name Photon Pro LLP

    • name "Photon Pro LLP" matched the primary name "Photon Pro LLP" at 1: photon, pro
  2. OOO Foton Pro0.921 likely

    SDN list entry 35039, entity, RUSSIA-EO14024

    Matched on the primary name OOO Foton Pro

    • name "Photon Pro LLP" matched the primary name "OOO Foton Pro" at 0.921: pro, photon~foton (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-09 23:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.