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 “Treid-Invest, OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | Potential match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Treid-Invest, OOO1.000 likely
SDN list entry 26674, entity, CYBER2
Matched on the primary name
Treid-Invest, OOO
- name "Treid-Invest, OOO" matched the primary name "Treid-Invest, OOO" at 1: treid, invest
- AO VOSTOK TREID INVEST0.890 review
SDN list entry 44211, entity, RUSSIA-EO14024
Matched on the primary name
AO VOSTOK TREID INVEST
- name "Treid-Invest, OOO" matched the primary name "AO VOSTOK TREID INVEST" at 0.89: treid, invest; listed tokens not in query: vostok
- NAGELFAR TRADE AND INVEST LIMITED0.844 review
Consolidated (non-SDN) list entry 20318, entity, UKRAINE-EO13662
Matched on the primary name
NAGELFAR TRADE AND INVEST LIMITED
- name "Treid-Invest, OOO" matched the primary name "NAGELFAR TRADE AND INVEST LIMITED" at 0.844: invest, treid~trade (skeleton, credit 0.9); listed tokens not in query: nagelfar
Matcher m1.n1. Screened 2026-10-10 08:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.