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
One listed party scored at or above 0.75 against “Sovfracht Managing Company 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 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Sovfracht Managing Company LLC1.000 likely
SDN list entry 20291, entity, UKRAINE-EO13685
Matched on the primary name
Sovfracht Managing Company LLC
- name "Sovfracht Managing Company LLC" matched the primary name "Sovfracht Managing Company LLC" at 1: sovfracht, managing
Matcher m1.n1. Screened 2026-10-09 22:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.