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 “ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match197 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:30 UTC
Consolidated (non-SDN) listPotential match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:30 UTC

Candidates to review

  1. ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY1.000 likely

    SDN list entry 44038, entity, RUSSIA-EO14024

    Matched on the primary name ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the primary name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" at 1: arsenal, machine, building, plant
  2. JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT0.772 review

    SDN list entry 47745, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the primary name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" at 0.772: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: arzamas
  3. KALININ MACHINE PLANT JSC0.756 review

    SDN list entry 17259, entity, UKRAINE-EO13661

    Matched on A.K.A. Kalinin Machine-Building Plant Open Joint-Stock Company

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the A.K.A. strong alias "Kalinin Machine-Building Plant Open Joint-Stock Company" at 0.756: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: kalinin
  4. Joint Stock Company Dubnensky Machine Building Plant Named After NP Fedorov0.752 review

    SDN list entry 44975, entity, RUSSIA-EO14024

    Matched on A.K.A. Dubna Machine Building Plant

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the A.K.A. strong alias "Dubna Machine Building Plant" at 0.752: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: dubna
  5. JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT0.752 review

    SDN list entry 47725, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the primary name "JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT" at 0.752: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: tula
  6. Limited Liability Company Machine Building Plant Tonar0.751 review

    SDN list entry 44879, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Limited Liability Company Machine Building Plant Tonar

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the primary name "Limited Liability Company Machine Building Plant Tonar" at 0.751: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: tonar
  7. LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT0.751 review

    SDN list entry 49278, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the primary name "LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT" at 0.751: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: kingisepsky
  8. MZ MAYAK OAO0.750 review

    Consolidated (non-SDN) list entry 18817, entity, UKRAINE-EO13662

    Matched on A.K.A. MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

    • name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" matched the A.K.A. strong alias "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" at 0.75: machine, building, plant; not found in listed name: arsenal; listed tokens not in query: mayak

Matcher m1.n1. Screened 2026-10-10 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.