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
3 listed parties scored at or above 0.75 against “Private Military Company 'Wagner'”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match239 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 16:15 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 16:15 UTC |
Candidates to review
- Private Military Company 'Wagner'1.000 likely
SDN list entry 22543, entity, UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO
Matched on the primary name
Private Military Company 'Wagner'
- name "Private Military Company 'Wagner'" matched the primary name "Private Military Company 'Wagner'" at 1: private, military, company, wagner
- Private Military Company Redut0.780 review
SDN list entry 40186, entity, RUSSIA-EO14024
Matched on the primary name
Private Military Company Redut
- name "Private Military Company 'Wagner'" matched the primary name "Private Military Company Redut" at 0.78: private, military, company; not found in listed name: wagner; listed tokens not in query: redut
SDN list entry 47728, entity, RUSSIA-EO14024
Matched on A.K.A.
PRIVATE MILITARY COMPANY CONVOY
- name "Private Military Company 'Wagner'" matched the A.K.A. strong alias "PRIVATE MILITARY COMPANY CONVOY" at 0.766: private, military, company; not found in listed name: wagner; listed tokens not in query: convoy
Matcher m1.n1. Screened 2026-10-10 16:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.