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 “TSS LIMITED LIABILITY COMPANY”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match192 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 23:45 UTC
Consolidated (non-SDN) list	No match1 listed party scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 23:45 UTC

Candidates to review

TSS LIMITED LIABILITY COMPANY1.000 likely
SDN list entry 51562, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name TSS LIMITED LIABILITY COMPANY
- name "TSS LIMITED LIABILITY COMPANY" matched the primary name "TSS LIMITED LIABILITY COMPANY" at 1: tss
Obshchestvo s Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy i Servis0.850 review
SDN list entry 48835, entity, RUSSIA-EO14024
Matched on A.K.A. (weak alias) OOO TSS
- name "TSS LIMITED LIABILITY COMPANY" matched the A.K.A. weak alias "OOO TSS" at 1: tss
- -0.15 OFAC flags "OOO TSS" as a weak alias; weak aliases score x0.85

Matcher m1.n1. Screened 2026-10-09 23:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.