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 “TRANSSTROY LIMITED LIABILITY COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- TRANSSTROY LIMITED LIABILITY COMPANY1.000 likely
SDN list entry 48813, entity, RUSSIA-EO14024
Matched on the primary name
TRANSSTROY LIMITED LIABILITY COMPANY
- name "TRANSSTROY LIMITED LIABILITY COMPANY" matched the primary name "TRANSSTROY LIMITED LIABILITY COMPANY" at 1: transstroy
- TRANSADRIA LTD0.848 review
SDN list entry 33916, entity, PEESA-EO14039
Matched on the primary name
TRANSADRIA LTD
- name "TRANSSTROY LIMITED LIABILITY COMPANY" matched the primary name "TRANSADRIA LTD" at 0.848: transstroy~transadria (phonetic, credit 0.85)
- VNIIR TRANSSTROI LLC0.840 review
SDN list entry 45333, entity, RUSSIA-EO14024
Matched on the primary name
OOO ВНИИР Трансстрой
- name "TRANSSTROY LIMITED LIABILITY COMPANY" matched the primary name "OOO ВНИИР Трансстрой" (Cyrillic script) at 0.84: transstroy; listed tokens not in query: vniir
Matcher m1.n1. Screened 2026-10-10 14:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.