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
4 listed parties scored at or above 0.75 against “Aktsionernoe Obshchestvo Optron”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- Aktsionernoe Obshchestvo Optron1.000 likely
SDN list entry 45790, entity, RUSSIA-EO14024
Matched on the primary name
Aktsionernoe Obshchestvo Optron
- name "Aktsionernoe Obshchestvo Optron" matched the primary name "Aktsionernoe Obshchestvo Optron" at 1: optron
- Pitaron Limited0.892 review
SDN list entry 40492, entity, RUSSIA-EO14024
Matched on the primary name
Pitaron Limited
- name "Aktsionernoe Obshchestvo Optron" matched the primary name "Pitaron Limited" at 0.892: optron~pitaron (skeleton, credit 0.9)
- JOINT STOCK COMPANY OPTRON STAVROPOL0.832 review
SDN list entry 46776, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY OPTRON STAVROPOL
- name "Aktsionernoe Obshchestvo Optron" matched the primary name "JOINT STOCK COMPANY OPTRON STAVROPOL" at 0.832: optron; listed tokens not in query: stavropol
- MUSSO TORRES Zulma Maria0.759 review
SDN list entry 32991, individual, SDNTK
Matched on A.K.A. (weak alias)
LA PATRONA
- name "Aktsionernoe Obshchestvo Optron" matched the A.K.A. weak alias "LA PATRONA" at 0.892: optron~patrona (skeleton, credit 0.9)
- -0.13 OFAC flags "LA PATRONA" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 11:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.