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 “Societatea Cu Raspundere Limitata Project Invest Company”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match164 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 10:45 UTC
Consolidated (non-SDN) list	No match8 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 10:45 UTC

Candidates to review

Societatea Cu Raspundere Limitata Project Invest Company1.000 likely
SDN list entry 36259, entity, RUSSIA-EO14024
Matched on the primary name Societatea Cu Raspundere Limitata Project Invest Company
- name "Societatea Cu Raspundere Limitata Project Invest Company" matched the primary name "Societatea Cu Raspundere Limitata Project Invest Company" at 1: societatea, cu, raspundere, limitata, project, invest
MAX JET SERVICE LIMITED LIABILITY COMPANY0.848 review
SDN list entry 49522, entity, RUSSIA-EO14024
Matched on the primary name Societatea Cu Răspundere Limitată Max Jet Service
- name "Societatea Cu Raspundere Limitata Project Invest Company" matched the primary name "Societatea Cu Răspundere Limitată Max Jet Service" at 0.848: societatea, cu, raspundere, limitata; not found in listed name: project, invest; listed tokens not in query: max, jet, service

Matcher m1.n1. Screened 2026-10-10 10:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.