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
4 listed parties scored at or above 0.75 against “Venture”. 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 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- Venture1.000 likely
SDN list entry 51596, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Venture
- name "Venture" matched the primary name "Venture" at 1: venture
- PSB Biznes OOO0.808 review
SDN list entry 34674, entity, RUSSIA-EO14024
Matched on A.K.A.
SME Venture LLC
- name "Venture" matched the A.K.A. strong alias "SME Venture LLC" at 0.808: venture; listed tokens not in query: sme
- LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY0.781 review
SDN list entry 35244, entity, RUSSIA-EO14024
Matched on A.K.A.
Russian Venture Company
- name "Venture" matched the A.K.A. strong alias "Russian Venture Company" at 0.781: venture; listed tokens not in query: russian
- LLC VEB VENTURES0.753 review
SDN list entry 35004, entity, RUSSIA-EO14024
Matched on the primary name
LLC VEB VENTURES
- name "Venture" matched the primary name "LLC VEB VENTURES" at 0.753: venture~ventures (jaro-winkler, credit 0.904); listed tokens not in query: veb
Matcher m1.n1. Screened 2026-10-09 20:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.