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 “Technology 5 Co., Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match27 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Technology 5 Co., Limited1.000 likely
SDN list entry 46823, entity, RUSSIA-EO14024
Matched on the primary name
Technology 5 Co., Limited
- name "Technology 5 Co., Limited" matched the primary name "Technology 5 Co., Limited" at 1: technology, 5
- TEKHNOLOGIYA, OOO0.751 review
SDN list entry 48989, entity, DPRK
Matched on A.K.A. (weak alias)
Technology Limited Liability Company
- name "Technology 5 Co., Limited" matched the A.K.A. weak alias "Technology Limited Liability Company" at 0.884: technology; not found in listed name: 5
- -0.13 OFAC flags "Technology Limited Liability Company" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 22:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.