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 “Trans-Flot JSC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match113 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- Trans-Flot JSC1.000 likely
SDN list entry 21110, entity, UKRAINE-EO13685
Matched on the primary name
Trans-Flot JSC
- name "Trans-Flot JSC" matched the primary name "Trans-Flot JSC" at 1: trans, flot
- LIMITED LIABILITY COMPANY TRANSLOM0.837 review
SDN list entry 52575, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY TRANSLOM
- name "Trans-Flot JSC" matched the primary name "LIMITED LIABILITY COMPANY TRANSLOM" at 0.837: trans~translom (jaro-winkler, credit 0.712); not found in listed name: flot
Matcher m1.n1. Screened 2026-10-10 02:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.