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 “SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match32 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY1.000 likely
SDN list entry 43125, entity, RUSSIA-EO14024
Matched on the primary name
SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY
- name "SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY" matched the primary name "SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY" at 1: severnaya, zvezda
- LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA1.000 likely
SDN list entry 49147, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
- name "SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY" matched the primary name "LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA" at 1: severnaya, zvezda
Matcher m1.n1. Screened 2026-10-10 05:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.