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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

12 listed parties scored at or above 0.75 against “AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match233 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match15 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA1.000 likely

    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 OBEDINENIE OPTIKA" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" at 1: nauchno, proizvodstvennoe, obedinenie, optika
  2. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION0.776 review

    SDN list entry 50259, entity, RUSSIA-EO14024

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

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion" at 0.776: nauchno, proizvodstvennoe, obedinenie; not found in listed name: optika; listed tokens not in query: orion
  3. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV0.776 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 OBEDINENIE OPTIKA" matched the primary name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" at 0.776: nauchno, proizvodstvennoe, obedinenie; not found in listed name: optika; listed tokens not in query: splav
  4. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.775 review

    SDN list entry 49385, entity, RUSSIA-EO14024

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

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the A.K.A. strong alias "PAO Nauchno Proizvodstvennoe Obedinenie Strela" at 0.775: nauchno, proizvodstvennoe, obedinenie; not found in listed name: optika; listed tokens not in query: strela
  5. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK0.763 review

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.763: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: optika; listed tokens not in query: poisk
  6. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA0.757 review

    SDN list entry 49440, entity, RUSSIA-EO14024

    Matched on A.K.A. Publichnoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Iskra

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the A.K.A. strong alias "Publichnoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Iskra" at 0.757: nauchno, proizvodstvennoe, obedinenie; not found in listed name: optika; listed tokens not in query: iskra
  7. Joint Stock Company Research and Production Association Transcom0.756 review

    SDN list entry 48837, entity, RUSSIA-EO14024

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

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.756: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: optika; listed tokens not in query: transkom
  8. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.755 review

    SDN list entry 50739, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.755: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: optika; listed tokens not in query: tsvbp
  9. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA0.754 review

    SDN list entry 46780, entity, RUSSIA-EO14024

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

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Elektromashina" at 0.754: nauchno, proizvodstvennoe, obedinenie; not found in listed name: optika; listed tokens not in query: elektromashina
  10. Nauchno Proizvodstvennoe Obyedinenie Promodel0.753 review

    SDN list entry 45765, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Obyedinenie Promodel

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 0.753: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: optika; listed tokens not in query: promodel
  11. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT0.752 review

    SDN list entry 48439, entity, RUSSIA-EO14024

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

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the A.K.A. strong alias "Nauchno Proizvodstvennoe Obyedinenie Naukasoft" at 0.752: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: optika; listed tokens not in query: naukasoft
  12. Joint Stock Company Echelon Union for Science and Development0.750 review

    SDN list entry 44966, entity, RUSSIA-EO14024

    Matched on the primary name АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ЭШЕЛОН

    • name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" matched the primary name "АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ЭШЕЛОН" (Cyrillic script) at 0.75: nauchno, proizvodstvennoe, obedinenie; not found in listed name: optika; listed tokens not in query: eshelon

Matcher m1.n1. Screened 2026-10-09 21:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.