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 Promyshlennye Tekhnologii”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match218 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 18:00 UTC
Consolidated (non-SDN) list	No match27 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 18:00 UTC

Candidates to review

Aktsionernoe Obshchestvo Promyshlennye Tekhnologii1.000 likely
SDN list entry 46688, entity, RUSSIA-EO14024
Matched on the primary name Aktsionernoe Obshchestvo Promyshlennye Tekhnologii
- name "Aktsionernoe Obshchestvo Promyshlennye Tekhnologii" matched the primary name "Aktsionernoe Obshchestvo Promyshlennye Tekhnologii" at 1: promyshlennye, tekhnologii
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES0.752 review
SDN list entry 38097, entity, RUSSIA-EO14024
Matched on the primary name Акционерное Общество Перспективные Промышленные и Инфраструктурные Технологии
- name "Aktsionernoe Obshchestvo Promyshlennye Tekhnologii" matched the primary name "Акционерное Общество Перспективные Промышленные и Инфраструктурные Технологии" (Cyrillic script) at 0.752: promyshlennye, tekhnologii; listed tokens not in query: perspektivnye, i, infrastrukturnye

Matcher m1.n1. Screened 2026-10-10 18:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.