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

10 listed parties scored at or above 0.75 against “Public Joint Stock Company Gazprom Neft”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match64 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listPotential match48 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. Public Joint Stock Company Gazprom Neft1.000 likely

    SDN list entry 17143, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name Public Joint Stock Company Gazprom Neft

    • name "Public Joint Stock Company Gazprom Neft" matched the primary name "Public Joint Stock Company Gazprom Neft" at 1: gazprom, neft
  2. Public Joint Stock Company Gazprom Neft1.000 likely

    Consolidated (non-SDN) list entry 17143, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name Public Joint Stock Company Gazprom Neft

    • name "Public Joint Stock Company Gazprom Neft" matched the primary name "Public Joint Stock Company Gazprom Neft" at 1: gazprom, neft
  3. Gazprom Neft Shelf Limited Liability Company0.891 review

    SDN list entry 52122, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Gazprom Neft Shelf Limited Liability Company

    • name "Public Joint Stock Company Gazprom Neft" matched the primary name "Gazprom Neft Shelf Limited Liability Company" at 0.891: gazprom, neft; listed tokens not in query: shelf
  4. Gazpromneft Orenburg Limited Liability Company0.888 review

    SDN list entry 52127, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Gazprom Neft Orenburg LLC

    • name "Public Joint Stock Company Gazprom Neft" matched the A.K.A. strong alias "Gazprom Neft Orenburg LLC" at 0.888: gazprom, neft; listed tokens not in query: orenburg
  5. CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN0.886 review

    SDN list entry 52138, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Gazprom Neft Tajikistan LLC

    • name "Public Joint Stock Company Gazprom Neft" matched the A.K.A. strong alias "Gazprom Neft Tajikistan LLC" at 0.886: gazprom, neft; listed tokens not in query: tajikistan
  6. gazprom neft international sa0.878 review

    SDN list entry 52135, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name gazprom neft international sa

    • name "Public Joint Stock Company Gazprom Neft" matched the primary name "gazprom neft international sa" at 0.878: gazprom, neft; listed tokens not in query: international
  7. Gazprom Neft Kazakhstan LLC0.876 review

    SDN list entry 52137, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Gazprom Neft Kazakhstan LLC

    • name "Public Joint Stock Company Gazprom Neft" matched the primary name "Gazprom Neft Kazakhstan LLC" at 0.876: gazprom, neft; listed tokens not in query: kazakhstan
  8. OSOO Gazprom Neft Aziya0.869 review

    SDN list entry 52136, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Gazprom Neft Azia LLC

    • name "Public Joint Stock Company Gazprom Neft" matched the A.K.A. strong alias "Gazprom Neft Azia LLC" at 0.869: gazprom, neft; listed tokens not in query: azia
  9. Gazpromneft Omsk Refinery Joint Stock Company0.835 review

    SDN list entry 52126, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Gazprom Neft Omsk Refinery JSC

    • name "Public Joint Stock Company Gazprom Neft" matched the A.K.A. strong alias "Gazprom Neft Omsk Refinery JSC" at 0.835: gazprom, neft; listed tokens not in query: omsk, refinery
  10. Gazpromneft Moscow Refinery Joint Stock Company0.834 review

    SDN list entry 52125, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Gazprom Neft Moscow Refinery JSC

    • name "Public Joint Stock Company Gazprom Neft" matched the A.K.A. strong alias "Gazprom Neft Moscow Refinery JSC" at 0.834: gazprom, neft; listed tokens not in query: moscow, refinery

Matcher m1.n1. Screened 2026-10-10 04:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.