VerifySanctions

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

8 listed parties scored at or above 0.75 against “AKTSIONERNOE OBSHCHESTVO STRELA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match13 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Strela Limited Liability Company1.000 likely

    SDN list entry 43126, entity, RUSSIA-EO14024

    Matched on the primary name Strela Limited Liability Company

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the primary name "Strela Limited Liability Company" at 1: strela
  2. AKTSIONERNOE OBSHCHESTVO STRELA1.000 likely

    SDN list entry 49241, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO STRELA

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the primary name "AKTSIONERNOE OBSHCHESTVO STRELA" at 1: strela
  3. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA1.000 likely

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on A.K.A. PJSC SPA Strela

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the A.K.A. strong alias "PJSC SPA Strela" at 1: strela
  4. STARLA0.902 likely

    SDN list entry 15902, vessel, IRAN

    Matched on the primary name STARLA

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the primary name "STARLA" at 0.902: strela~starla (skeleton, credit 0.9)
  5. LIMITED LIABILITY COMPANY STRELOI0.901 likely

    SDN list entry 44853, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY STRELOI

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the primary name "LIMITED LIABILITY COMPANY STRELOI" at 0.901: strela~streloi (skeleton, credit 0.9)
  6. Joint Stock Company Production Association Strela0.855 review

    SDN list entry 37661, entity, RUSSIA-EO14024

    Matched on A.K.A. Strela PA

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the A.K.A. strong alias "Strela PA" at 0.855: strela; listed tokens not in query: pa
  7. TRV Engineering JSC0.783 review

    SDN list entry 50112, entity, RUSSIA-EO14024

    Matched on A.K.A. TD Zvezda-Strela OOO

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the A.K.A. strong alias "TD Zvezda-Strela OOO" at 0.783: strela; listed tokens not in query: td, zvezda
  8. STREAM0.772 review

    SDN list entry 15087, vessel, IRAN

    Matched on the primary name STREAM

    • name "AKTSIONERNOE OBSHCHESTVO STRELA" matched the primary name "STREAM" at 0.772: strela~stream (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-09 23:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.