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 “Sfera JSC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match52 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- Sfera JSC1.000 likely
SDN list entry 49938, entity, RUSSIA-EO14024
Matched on the primary name
Sfera JSC
- name "Sfera JSC" matched the primary name "Sfera JSC" at 1: sfera
- SIFRA0.897 review
SDN list entry 58311, vessel, IRAN-EO13902
Matched on the primary name
SIFRA
- name "Sfera JSC" matched the primary name "SIFRA" at 0.897: sfera~sifra (skeleton, credit 0.9)
- LIMITED LIABILITY COMPANY NORNICKEL SFERA0.753 review
SDN list entry 50166, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY NORNICKEL SFERA
- name "Sfera JSC" matched the primary name "LIMITED LIABILITY COMPANY NORNICKEL SFERA" at 0.753: sfera; listed tokens not in query: nornickel
Matcher m1.n1. Screened 2026-10-10 01:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.