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 “Rodina Stroi Grupp OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match206 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match25 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- Rodina Stroi Grupp OOO1.000 likely
SDN list entry 41515, entity, RUSSIA-EO14024
Matched on the primary name
Rodina Stroi Grupp OOO
- name "Rodina Stroi Grupp OOO" matched the primary name "Rodina Stroi Grupp OOO" at 1: rodina, stroi, grupp
- Gruppa Rodina OOO0.761 review
SDN list entry 41516, entity, RUSSIA-EO14024
Matched on the primary name
Gruppa Rodina OOO
- name "Rodina Stroi Grupp OOO" matched the primary name "Gruppa Rodina OOO" at 0.761: rodina, grupp~gruppa (skeleton, credit 0.9); not found in listed name: stroi
Matcher m1.n1. Screened 2026-10-10 08:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.