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

3 listed parties scored at or above 0.75 against “SAPFIR”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match8 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:15 UTC

Candidates to review

  1. 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
  2. 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
  3. 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.