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 “Solinvest Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match13 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Solinvest Ltd1.000 likely
SDN list entry 46073, entity, RUSSIA-EO14024
Matched on the primary name
Solinvest Ltd
- name "Solinvest Ltd" matched the primary name "Solinvest Ltd" at 1: solinvest
- Solar-Invest LLC0.862 review
SDN list entry 37087, entity, RUSSIA-EO14024, CYBER2
Matched on the primary name
Solar-Invest LLC
- name "Solinvest Ltd" matched the primary name "Solar-Invest LLC" at 0.862: solinvest~invest (jaro-winkler, credit 0.573); listed tokens not in query: solar
Matcher m1.n1. Screened 2026-10-10 09:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.