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 “RUSSIAN FINANCIAL CORPORATION”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match168 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) list	No match20 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

RUSSIAN FINANCIAL CORPORATION1.000 likely
SDN list entry 24026, entity, DPRK3, RUSSIA-EO14024
Matched on the primary name RUSSIAN FINANCIAL CORPORATION
- name "RUSSIAN FINANCIAL CORPORATION" matched the primary name "RUSSIAN FINANCIAL CORPORATION" at 1: russian, financial
Limited Liability Company Non-Bank Credit Organization Russian Financial Society0.834 review
SDN list entry 26744, entity, NPWMD
Matched on A.K.A. LLC NCO Russian Financial Society
- name "RUSSIAN FINANCIAL CORPORATION" matched the A.K.A. strong alias "LLC NCO Russian Financial Society" at 0.834: russian, financial; listed tokens not in query: nco, society

Matcher m1.n1. Screened 2026-10-10 08:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.