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 “RUSSIAN DIRECT INVESTMENT FUND”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | Potential match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- RUSSIAN DIRECT INVESTMENT FUND1.000 likely
SDN list entry 34036, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
RUSSIAN DIRECT INVESTMENT FUND
- name "RUSSIAN DIRECT INVESTMENT FUND" matched the primary name "RUSSIAN DIRECT INVESTMENT FUND" at 1: russian, direct, investment, fund
Consolidated (non-SDN) list entry 18279, entity, UKRAINE-EO13662
Matched on the primary name
RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY
- name "RUSSIAN DIRECT INVESTMENT FUND" matched the primary name "RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY" at 0.929: russian, direct, investment, fund; listed tokens not in query: management
SDN list entry 34337, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
- name "RUSSIAN DIRECT INVESTMENT FUND" matched the primary name "JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND" at 0.856: russian, direct, investment, fund; listed tokens not in query: management, company
Matcher m1.n1. Screened 2026-10-10 06:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.