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

One listed party scored at or above 0.75 against “AO NPP Zvezda”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match142 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:30 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:30 UTC

Candidates to review

  1. AO NPP Zvezda1.000 likely

    SDN list entry 50988, entity, RUSSIA-EO14024

    Matched on the primary name AO NPP Zvezda

    • name "AO NPP Zvezda" matched the primary name "AO NPP Zvezda" at 1: npp, zvezda

Matcher m1.n1. Screened 2026-10-10 04:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.