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 “Pitaron Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match20 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Pitaron Limited1.000 likely
SDN list entry 40492, entity, RUSSIA-EO14024
Matched on the primary name
Pitaron Limited
- name "Pitaron Limited" matched the primary name "Pitaron Limited" at 1: pitaron
- Aktsionernoe Obshchestvo Optron0.892 review
SDN list entry 45790, entity, RUSSIA-EO14024
Matched on the primary name
Aktsionernoe Obshchestvo Optron
- name "Pitaron Limited" matched the primary name "Aktsionernoe Obshchestvo Optron" at 0.892: pitaron~optron (skeleton, credit 0.9)
- MUSSO TORRES Zulma Maria0.760 review
SDN list entry 32991, individual, SDNTK
Matched on A.K.A. (weak alias)
LA PATRONA
- name "Pitaron Limited" matched the A.K.A. weak alias "LA PATRONA" at 0.895: pitaron~patrona (skeleton, credit 0.9)
- -0.14 OFAC flags "LA PATRONA" as a weak alias; weak aliases score x0.85
- BEE PITRON LIMITED0.754 review
SDN list entry 47421, entity, RUSSIA-EO14024
Matched on the primary name
BEE PITRON LIMITED
- name "Pitaron Limited" matched the primary name "BEE PITRON LIMITED" at 0.754: pitaron~pitron (skeleton, credit 0.9); listed tokens not in query: bee
Matcher m1.n1. Screened 2026-10-10 07:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.