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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 “AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match228 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:30 UTC
Consolidated (non-SDN) listPotential match16 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:30 UTC

Candidates to review

  1. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK1.000 likely

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 1: nauchno, proizvodstvennoe, obyedinenie, poisk
  2. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.777 review

    SDN list entry 50739, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.777: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: tsvbp
  3. Joint Stock Company Research and Production Association Transcom0.776 review

    SDN list entry 48837, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.776: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: transkom
  4. Nauchno Proizvodstvennoe Obyedinenie Promodel0.774 review

    SDN list entry 45765, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Obyedinenie Promodel

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 0.774: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: promodel
  5. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT0.772 review

    SDN list entry 48439, entity, RUSSIA-EO14024

    Matched on A.K.A. Nauchno Proizvodstvennoe Obyedinenie Naukasoft

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the A.K.A. strong alias "Nauchno Proizvodstvennoe Obyedinenie Naukasoft" at 0.772: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: naukasoft
  6. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT0.764 review

    SDN list entry 50741, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" at 0.764: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: kaisant
  7. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA0.763 review

    Consolidated (non-SDN) list entry 18808, entity, UKRAINE-EO13662

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" at 0.763: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: poisk; listed tokens not in query: optika
  8. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN0.756 review

    SDN list entry 49944, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" at 0.756: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: gran
  9. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION0.756 review

    SDN list entry 50259, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion" at 0.756: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: poisk; listed tokens not in query: orion
  10. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV0.756 review

    Consolidated (non-SDN) list entry 18811, entity, UKRAINE-EO13662

    Matched on the primary name OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" at 0.756: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: poisk; listed tokens not in query: splav
  11. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT0.755 review

    SDN list entry 49177, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT" at 0.755: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: gorizont
  12. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM0.754 review

    SDN list entry 45764, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" at 0.754: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: poisk; listed tokens not in query: mkm
  13. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.754 review

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on A.K.A. PAO Nauchno Proizvodstvennoe Obedinenie Strela

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the A.K.A. strong alias "PAO Nauchno Proizvodstvennoe Obedinenie Strela" at 0.754: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: poisk; listed tokens not in query: strela
  14. Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna0.750 review

    SDN list entry 37521, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" matched the primary name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" at 0.75: nauchno, proizvodstvennoe~proizvodstvennoye (jaro-winkler, credit 0.955), obyedinenie~obyedineniye (jaro-winkler, credit 0.936); not found in listed name: poisk; listed tokens not in query: radiovolna

Matcher m1.n1. Screened 2026-10-10 03:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.