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 “Welmart Group LP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match238 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:15 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:15 UTC |
Candidates to review
- Welmart Group LP1.000 likely
SDN list entry 42856, entity, RUSSIA-EO14024
Matched on the primary name
Welmart Group LP
- name "Welmart Group LP" matched the primary name "Welmart Group LP" at 1: welmart, group, lp
- Welmart Group Limited0.874 review
SDN list entry 42859, entity, RUSSIA-EO14024
Matched on the primary name
Welmart Group Limited
- name "Welmart Group LP" matched the primary name "Welmart Group Limited" at 0.874: welmart, group; not found in listed name: lp
Matcher m1.n1. Screened 2026-10-09 16:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.