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 “ROSNEFT TRADING S.A.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match229 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | Potential match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- ROSNEFT TRADING S.A.1.000 likely
SDN list entry 18299, entity, UKRAINE-EO13662, VENEZUELA-EO13850
Matched on the primary name
ROSNEFT TRADING S.A.
- name "ROSNEFT TRADING S.A." matched the primary name "ROSNEFT TRADING S.A." at 1: rosneft, trading
- ROSNEFT TRADING S.A.1.000 likely
Consolidated (non-SDN) list entry 18299, entity, UKRAINE-EO13662, VENEZUELA-EO13850
Matched on the primary name
ROSNEFT TRADING S.A.
- name "ROSNEFT TRADING S.A." matched the primary name "ROSNEFT TRADING S.A." at 1: rosneft, trading
- ROSNEFT TRADE LIMITED0.786 review
Consolidated (non-SDN) list entry 18300, entity, UKRAINE-EO13662
Matched on the primary name
ROSNEFT TRADE LIMITED
- name "ROSNEFT TRADING S.A." matched the primary name "ROSNEFT TRADE LIMITED" at 0.786: rosneft, trading~trade (jaro-winkler, credit 0.516)
Matcher m1.n1. Screened 2026-10-09 21:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.