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

14 listed parties scored at or above 0.75 against “UNITED COMPANY OJSC”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match58 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 21:30 UTC
Consolidated (non-SDN) list	Potential match6 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 21:30 UTC

Candidates to review

UNITED COMPANY OJSC1.000 likely
Consolidated (non-SDN) list entry 20001, entity, UKRAINE-EO13662
Matched on the primary name UNITED COMPANY OJSC
- name "UNITED COMPANY OJSC" matched the primary name "UNITED COMPANY OJSC" at 1: united
Business United Unipessoal Lda0.785 review
SDN list entry 55549, entity, IFSR, NPWMD
Matched on A.K.A. United Business Co
- name "UNITED COMPANY OJSC" matched the A.K.A. strong alias "United Business Co" at 0.785: united; listed tokens not in query: business
CENTRINA UNITED SDN BHD0.779 review
SDN list entry 51240, entity, RUSSIA-EO14024
Matched on the primary name CENTRINA UNITED SDN BHD
- name "UNITED COMPANY OJSC" matched the primary name "CENTRINA UNITED SDN BHD" at 0.779: united; listed tokens not in query: centrina
Public Joint Stock Company United Aircraft Corporation0.775 review
SDN list entry 36431, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Public Joint Stock Company United Aircraft Corporation
- name "UNITED COMPANY OJSC" matched the primary name "Public Joint Stock Company United Aircraft Corporation" at 0.775: united; listed tokens not in query: aircraft
United Chartering S.A.0.771 review
SDN list entry 55222, entity, IRAN-EO13902
Matched on the primary name United Chartering S.A.
- name "UNITED COMPANY OJSC" matched the primary name "United Chartering S.A." at 0.771: united; listed tokens not in query: chartering
Joint Stock Company United Metallurgical Company0.770 review
SDN list entry 44862, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Joint Stock Company United Metallurgical Company
- name "UNITED COMPANY OJSC" matched the primary name "Joint Stock Company United Metallurgical Company" at 0.77: united; listed tokens not in query: metallurgical
United Tankers Ltd0.770 review
SDN list entry 53143, entity, IRAN-EO13902
Matched on the primary name United Tankers Ltd
- name "UNITED COMPANY OJSC" matched the primary name "United Tankers Ltd" at 0.77: united; listed tokens not in query: tankers
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION0.767 review
SDN list entry 16886, entity, UKRAINE-EO13661, RUSSIA-EO14024
Matched on the primary name JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
- name "UNITED COMPANY OJSC" matched the primary name "JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION" at 0.767: united; listed tokens not in query: shipbuilding
Black Drop Intl Co., Limited0.767 review
SDN list entry 33273, entity, IFSR, SDGT
Matched on F.K.A. United Petrochemial Co., Limited
- name "UNITED COMPANY OJSC" matched the F.K.A. strong alias "United Petrochemial Co., Limited" at 0.767: united; listed tokens not in query: petrochemial
United Sons0.764 review
SDN list entry 51078, entity, SDGT
Matched on the primary name United Sons
- name "UNITED COMPANY OJSC" matched the primary name "United Sons" at 0.764: united; listed tokens not in query: sons
Joint Stock Company United Engine Corporation0.763 review
SDN list entry 37782, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Joint Stock Company United Engine Corporation
- name "UNITED COMPANY OJSC" matched the primary name "Joint Stock Company United Engine Corporation" at 0.763: united; listed tokens not in query: engine
Korea Sobaeksu Trading Corporation0.763 review
SDN list entry 54764, entity, NPWMD
Matched on A.K.A. Sobaeksu United Corp.
- name "UNITED COMPANY OJSC" matched the A.K.A. strong alias "Sobaeksu United Corp." at 0.763: united; listed tokens not in query: sobaeksu
Joint Stock Company United Engine Corporation0.763 review
Consolidated (non-SDN) list entry 37782, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Joint Stock Company United Engine Corporation
- name "UNITED COMPANY OJSC" matched the primary name "Joint Stock Company United Engine Corporation" at 0.763: united; listed tokens not in query: engine
United Arctic Company LLC0.751 review
SDN list entry 44989, entity, RUSSIA-EO14024
Matched on the primary name United Arctic Company LLC
- name "UNITED COMPANY OJSC" matched the primary name "United Arctic Company LLC" at 0.751: united; listed tokens not in query: arctic

Matcher m1.n1. Screened 2026-10-09 21:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.