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 “S M S Telecom FZCO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- S M S Telecom FZCO1.000 likely
SDN list entry 50303, entity, RUSSIA-EO14024
Matched on the primary name
S M S Telecom FZCO
- name "S M S Telecom FZCO" matched the primary name "S M S Telecom FZCO" at 1: s, s, m, telecom
- Limited Liability Company USM Telecom0.840 review
SDN list entry 42031, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company USM Telecom
- name "S M S Telecom FZCO" matched the primary name "Limited Liability Company USM Telecom" at 0.84: telecom; not found in listed name: s, m, s; listed tokens not in query: usm
Matcher m1.n1. Screened 2026-10-10 11:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.