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 “RB Consulting Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match33 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- RB Consulting Limited1.000 likely
SDN list entry 42745, entity, RUSSIA-EO14024
Matched on the primary name
RB Consulting Limited
- name "RB Consulting Limited" matched the primary name "RB Consulting Limited" at 1: rb, consulting
- IPM Limited0.850 review
SDN list entry 48763, entity, RUSSIA-EO14024
Matched on A.K.A.
B&W Consulting
- name "RB Consulting Limited" matched the A.K.A. strong alias "B&W Consulting" at 0.85: consulting; not found in listed name: rb; listed tokens not in query: b, w
Matcher m1.n1. Screened 2026-10-10 12:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.