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
5 listed parties scored at or above 0.75 against “STROYTRANSGAZ OJSC”. 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 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- STROYTRANSGAZ GROUP1.000 likely
SDN list entry 16831, entity, UKRAINE-EO13661
Matched on A.K.A.
STROYTRANSGAZ
- name "STROYTRANSGAZ OJSC" matched the A.K.A. strong alias "STROYTRANSGAZ" at 1: stroytransgaz
- STROYTRANSGAZ OJSC1.000 likely
SDN list entry 16832, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ OJSC
- name "STROYTRANSGAZ OJSC" matched the primary name "STROYTRANSGAZ OJSC" at 1: stroytransgaz
- STROYTRANSGAZ LLC1.000 likely
SDN list entry 16834, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ LLC
- name "STROYTRANSGAZ OJSC" matched the primary name "STROYTRANSGAZ LLC" at 1: stroytransgaz
- STROYTRANSGAZ-M LLC0.887 review
SDN list entry 16833, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ-M LLC
- name "STROYTRANSGAZ OJSC" matched the primary name "STROYTRANSGAZ-M LLC" at 0.887: stroytransgaz; listed tokens not in query: m
- STROYTRANSGAZ HOLDING0.811 review
SDN list entry 16830, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ HOLDING
- name "STROYTRANSGAZ OJSC" matched the primary name "STROYTRANSGAZ HOLDING" at 0.811: stroytransgaz; listed tokens not in query: holding
Matcher m1.n1. Screened 2026-10-09 23:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.