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 “TRANSNEFT-TSENTRALNAYA SIBIR, AO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match107 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | Potential match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- TRANSNEFT-TSENTRALNAYA SIBIR, AO1.000 likely
Consolidated (non-SDN) list entry 22395, entity, UKRAINE-EO13662
Matched on the primary name
TRANSNEFT-TSENTRALNAYA SIBIR, AO
- name "TRANSNEFT-TSENTRALNAYA SIBIR, AO" matched the primary name "TRANSNEFT-TSENTRALNAYA SIBIR, AO" at 1: transneft, tsentralnaya, sibir
- TRANSNEFT-SIBIR, AO0.802 review
Consolidated (non-SDN) list entry 22386, entity, UKRAINE-EO13662
Matched on the primary name
TRANSNEFT-SIBIR, AO
- name "TRANSNEFT-TSENTRALNAYA SIBIR, AO" matched the primary name "TRANSNEFT-SIBIR, AO" at 0.802: transneft, sibir; not found in listed name: tsentralnaya
Matcher m1.n1. Screened 2026-10-09 20:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.