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
One listed party scored at or above 0.75 against “STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match287 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | Potential match86 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO1.000 likely
Consolidated (non-SDN) list entry 23571, entity, UKRAINE-EO13662
Matched on the primary name
STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO
- name "STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO" matched the primary name "STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO" at 1: strakhovove, obshchestvo, surgutneftegaz
Matcher m1.n1. Screened 2026-10-10 04:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.