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
4 listed parties scored at or above 0.75 against “STROYTRANSGAZ-M LLC”. 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 14:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- STROYTRANSGAZ-M LLC1.000 likely
SDN list entry 16833, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ-M LLC
- name "STROYTRANSGAZ-M LLC" matched the primary name "STROYTRANSGAZ-M LLC" at 1: stroytransgaz, m
- STROYTRANSGAZ GROUP0.887 review
SDN list entry 16831, entity, UKRAINE-EO13661
Matched on A.K.A.
STROYTRANSGAZ
- name "STROYTRANSGAZ-M LLC" matched the A.K.A. strong alias "STROYTRANSGAZ" at 0.887: stroytransgaz; not found in listed name: m
- STROYTRANSGAZ OJSC0.887 review
SDN list entry 16832, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ OJSC
- name "STROYTRANSGAZ-M LLC" matched the primary name "STROYTRANSGAZ OJSC" at 0.887: stroytransgaz; not found in listed name: m
- STROYTRANSGAZ LLC0.887 review
SDN list entry 16834, entity, UKRAINE-EO13661
Matched on the primary name
STROYTRANSGAZ LLC
- name "STROYTRANSGAZ-M LLC" matched the primary name "STROYTRANSGAZ LLC" at 0.887: stroytransgaz; not found in listed name: m
Matcher m1.n1. Screened 2026-10-10 14:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.