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 “TRV Engineering JSC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- TRV Auto Limited Liability Company1.000 likely
SDN list entry 35874, entity, RUSSIA-EO14024
Matched on A.K.A.
TRV-Engineering LLC
- name "TRV Engineering JSC" matched the A.K.A. strong alias "TRV-Engineering LLC" at 1: trv, engineering
- TRV Engineering JSC1.000 likely
SDN list entry 50112, entity, RUSSIA-EO14024
Matched on the primary name
TRV Engineering JSC
- name "TRV Engineering JSC" matched the primary name "TRV Engineering JSC" at 1: trv, engineering
Matcher m1.n1. Screened 2026-10-09 22:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.