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
2 listed parties scored at or above 0.75 against “Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
SDN list entry 50986, entity, RUSSIA-EO14024
Matched on the primary name
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
- name "Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka" matched the primary name "Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka" at 1: kazanskii, zavod, sinteticheskogo, kauchuka
- Kazan Synthetic Rubber Plant JSC0.799 review
SDN list entry 43071, entity, RUSSIA-EO14024
Matched on A.K.A.
Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka
- name "Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka" matched the A.K.A. strong alias "Otkritoe aktcionernoe Obshestvo Kazanskij Zavod Sinteticheskogo Kauchuka" at 0.799: zavod, sinteticheskogo, kauchuka, kazanskii~kazanskij (phonetic, credit 0.85); listed tokens not in query: otkritoe, aktcionernoe, obshestvo
Matcher m1.n1. Screened 2026-10-09 17:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.