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 “SAPFIR”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- SAPFIR1.000 likely
SDN list entry 37069, vessel, RUSSIA-EO14024
Matched on the primary name
SAPFIR
- name "SAPFIR" matched the primary name "SAPFIR" at 1: sapfir
SDN list entry 39161, entity, RUSSIA-EO14024
Matched on A.K.A.
RPE SAPFIR JSC
- name "SAPFIR" matched the A.K.A. strong alias "RPE SAPFIR JSC" at 0.819: sapfir; listed tokens not in query: rpe
- Limited Liability Company Plant for the Production of Propeller Steering Columns Sapphire0.783 review
SDN list entry 52019, entity, RUSSIA-EO14024
Matched on A.K.A.
Zavod VRK Sapfir
- name "SAPFIR" matched the A.K.A. strong alias "Zavod VRK Sapfir" at 0.783: sapfir; listed tokens not in query: zavod, vrk
Matcher m1.n1. Screened 2026-10-10 03:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.