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 “UTRENNIY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match25 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- UTRENNIY1.000 likely
SDN list entry 37101, vessel, RUSSIA-EO14024
Matched on the primary name
UTRENNIY
- name "UTRENNIY" matched the primary name "UTRENNIY" at 1: utrenniy
- ATRAN LIMITED LIABILITY COMPANY0.864 review
SDN list entry 50280, entity, RUSSIA-EO14024
Matched on the primary name
ATRAN LIMITED LIABILITY COMPANY
- name "UTRENNIY" matched the primary name "ATRAN LIMITED LIABILITY COMPANY" at 0.864: utrenniy~atran (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 04:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.