VerifySanctions

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 “TAMAYOZ LLC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match27 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. TAMAYOZ LLC1.000 likely

    SDN list entry 29047, entity, PAARSSR-EO13894

    Matched on the primary name TAMAYOZ LLC

    • name "TAMAYOZ LLC" matched the primary name "TAMAYOZ LLC" at 1: tamayoz
  2. SDN list entry 48105, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Атомайз

    • name "TAMAYOZ LLC" matched the primary name "Общество С Ограниченной Ответственностью Атомайз" (Cyrillic script) at 0.892: tamayoz~atomayz (skeleton, credit 0.9)
  3. Tamas Company0.854 review

    SDN list entry 25654, entity, IRAN

    Matched on the primary name Tamas Company

    • name "TAMAYOZ LLC" matched the primary name "Tamas Company" at 0.854: tamayoz~tamas (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 02:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.