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

5 listed parties scored at or above 0.75 against “RUST CLOSED JOINT-STOCK COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match31 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) listPotential match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

  1. RUST CLOSED JOINT-STOCK COMPANY1.000 likely

    Consolidated (non-SDN) list entry 18742, entity, UKRAINE-EO13662

    Matched on the primary name RUST CLOSED JOINT-STOCK COMPANY

    • name "RUST CLOSED JOINT-STOCK COMPANY" matched the primary name "RUST CLOSED JOINT-STOCK COMPANY" at 1: rust
  2. Aristo0.878 review

    SDN list entry 47213, vessel, RUSSIA-EO14024

    Matched on the primary name Aristo

    • name "RUST CLOSED JOINT-STOCK COMPANY" matched the primary name "Aristo" at 0.878: rust~aristo (skeleton, credit 0.9)
  3. AKTSIONERNOE OBSHCHESTVO RUST 950.840 review

    SDN list entry 45621, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO RUST 95

    • name "RUST CLOSED JOINT-STOCK COMPANY" matched the primary name "AKTSIONERNOE OBSHCHESTVO RUST 95" at 0.84: rust; listed tokens not in query: 95
  4. Rusatom Additive Technologies0.772 review

    SDN list entry 43196, entity, RUSSIA-EO14024

    Matched on A.K.A. (weak alias) Rusat

    • name "RUST CLOSED JOINT-STOCK COMPANY" matched the A.K.A. weak alias "Rusat" at 0.908: rust~rusat (skeleton, credit 0.9)
    • -0.14 OFAC flags "Rusat" as a weak alias; weak aliases score x0.85
  5. Trust0.772 review

    SDN list entry 51587, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Trust

    • name "RUST CLOSED JOINT-STOCK COMPANY" matched the primary name "Trust" at 0.772: rust~trust (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 10:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.