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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

9 listed parties scored at or above 0.75 against “Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM1.000 likely

    SDN list entry 45764, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" at 1: nauchno, proizvodstvennoe, obyedinenie, mkm
  2. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN0.757 review

    SDN list entry 49944, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" at 0.757: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: gran
  3. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT0.757 review

    SDN list entry 50741, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" at 0.757: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: kaisant
  4. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT0.754 review

    SDN list entry 48439, entity, RUSSIA-EO14024

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

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the A.K.A. strong alias "Nauchno Proizvodstvennoe Obyedinenie Naukasoft" at 0.754: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: naukasoft
  5. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK0.754 review

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.754: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: poisk
  6. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT0.753 review

    SDN list entry 49177, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT" at 0.753: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: gorizont
  7. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.753 review

    SDN list entry 50739, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.753: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: tsvbp
  8. Nauchno Proizvodstvennoe Obyedinenie Promodel0.751 review

    SDN list entry 45765, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Obyedinenie Promodel

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 0.751: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: promodel
  9. Joint Stock Company Research and Production Association Transcom0.751 review

    SDN list entry 48837, entity, RUSSIA-EO14024

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

    • name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.751: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: mkm; listed tokens not in query: transkom

Matcher m1.n1. Screened 2026-10-10 07:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.