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
3 listed parties scored at or above 0.75 against “ADVANCED INDUSTRIAL TECHNOLOGIES GMBH”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match227 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 16:15 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 16:15 UTC |
Candidates to review
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBH1.000 likely
SDN list entry 45771, entity, RUSSIA-EO14024
Matched on the primary name
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH
- name "ADVANCED INDUSTRIAL TECHNOLOGIES GMBH" matched the primary name "ADVANCED INDUSTRIAL TECHNOLOGIES GMBH" at 1: advanced, industrial, technologies
SDN list entry 16520, entity, IFSR, NPWMD
Matched on the primary name
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
- name "ADVANCED INDUSTRIAL TECHNOLOGIES GMBH" matched the primary name "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL" at 0.836: industrial, technologies, advanced~advance (jaro-winkler, credit 0.904); listed tokens not in query: electrical, sl
SDN list entry 46688, entity, RUSSIA-EO14024
Matched on A.K.A.
Closed Joint Stock Company Industrial Technologies
- name "ADVANCED INDUSTRIAL TECHNOLOGIES GMBH" matched the A.K.A. strong alias "Closed Joint Stock Company Industrial Technologies" at 0.778: industrial, technologies; not found in listed name: advanced
Matcher m1.n1. Screened 2026-10-10 16:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.