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 “Tureya OOO”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Tureya OOO1.000 likely
SDN list entry 36331, entity, RUSSIA-EO14024
Matched on the primary name
Tureya OOO
- name "Tureya OOO" matched the primary name "Tureya OOO" at 1: tureya
- Tara Limited0.839 review
SDN list entry 23413, entity, LIBYA3
Matched on the primary name
Tara Limited
- name "Tureya OOO" matched the primary name "Tara Limited" at 0.839: tureya~tara (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 04:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.