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

7 listed parties scored at or above 0.75 against “Antey”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match195 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. Antey1.000 likely

    SDN list entry 31795, vessel, PEESA-EO14039, RUSSIA-EO14024

    Matched on the primary name Antey

    • name "Antey" matched the primary name "Antey" at 1: antey
  2. SIRI0.854 review

    SDN list entry 48406, vessel, SDGT

    Matched on A.K.A. ANTHEA

    • name "Antey" matched the A.K.A. strong alias "ANTHEA" at 0.854: antey~anthea (phonetic, credit 0.85)
  3. IANTHE0.846 review

    SDN list entry 54913, vessel, IRAN-EO13902

    Matched on the primary name IANTHE

    • name "Antey" matched the primary name "IANTHE" at 0.846: antey~ianthe (phonetic, credit 0.85)
  4. Limited Liability Company NPC Antey0.838 review

    SDN list entry 47866, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company NPC Antey

    • name "Antey" matched the primary name "Limited Liability Company NPC Antey" at 0.838: antey; listed tokens not in query: npc
  5. Anatta0.836 review

    SDN list entry 40560, vessel, RUSSIA-EO14024

    Matched on the primary name Anatta

    • name "Antey" matched the primary name "Anatta" at 0.836: antey~anatta (phonetic, credit 0.85)
  6. JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN0.771 review

    SDN list entry 17258, entity, UKRAINE-EO13661

    Matched on A.K.A. JSC 'ALMAZ-ANTEY' MSDB

    • name "Antey" matched the A.K.A. strong alias "JSC 'ALMAZ-ANTEY' MSDB" at 0.771: antey; listed tokens not in query: almaz, msdb
  7. JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY0.769 review

    SDN list entry 16865, entity, RUSSIA-EO14024, UKRAINE-EO13661

    Matched on A.K.A. Joint-Stock Company Concern Almaz-Antey

    • name "Antey" matched the A.K.A. strong alias "Joint-Stock Company Concern Almaz-Antey" at 0.769: antey; listed tokens not in query: concern, almaz

Matcher m1.n1. Screened 2026-10-09 23:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.