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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

11 listed parties scored at or above 0.75 against “Closed Joint-Stock Company Scientific Production Enterprise Topaz”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match228 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. Closed Joint-Stock Company Scientific Production Enterprise Topaz1.000 likely

    SDN list entry 37690, entity, RUSSIA-EO14024

    Matched on the primary name Closed Joint-Stock Company Scientific Production Enterprise Topaz

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" at 1: scientific, production, enterprise, topaz
  2. Joint Stock Company Scientific Production Enterprise Salyut0.777 review

    SDN list entry 50247, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Scientific Production Enterprise Salyut

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Joint Stock Company Scientific Production Enterprise Salyut" at 0.777: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: salyut
  3. Open Joint Stock Company Scientific and Production Enterprise Pulsar0.776 review

    SDN list entry 38180, entity, RUSSIA-EO14024

    Matched on the primary name Open Joint Stock Company Scientific and Production Enterprise Pulsar

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Open Joint Stock Company Scientific and Production Enterprise Pulsar" at 0.776: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: pulsar
  4. Joint Stock Company Research and Development Enterprise Radiosvyaz0.776 review

    SDN list entry 39157, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company Scientific Production Enterprise Radiosviaz

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the A.K.A. strong alias "Joint Stock Company Scientific Production Enterprise Radiosviaz" at 0.776: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: radiosviaz
  5. Joint Stock Company Scientific Production Enterprise Radiy0.776 review

    SDN list entry 47210, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Scientific Production Enterprise Radiy

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Joint Stock Company Scientific Production Enterprise Radiy" at 0.776: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: radiy
  6. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL0.776 review

    SDN list entry 52638, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL" at 0.776: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: rusbal
  7. Aktsionernoe Obshchestvo Gosudarstvennoe Nauchno Proizvodstvennoe Predpriyatie Region0.775 review

    SDN list entry 35855, entity, RUSSIA-EO14024

    Matched on A.K.A. Region Scientific & Production Enterprise JSC

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the A.K.A. strong alias "Region Scientific & Production Enterprise JSC" at 0.775: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: region
  8. Joint Stock Company Scientific and Production Enterprise Polyot0.774 review

    SDN list entry 45674, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Scientific and Production Enterprise Polyot

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Joint Stock Company Scientific and Production Enterprise Polyot" at 0.774: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: polyot
  9. Joint Stock Company Scientific Production Enterprise Kontakt0.771 review

    SDN list entry 37779, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Scientific Production Enterprise Kontakt

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Joint Stock Company Scientific Production Enterprise Kontakt" at 0.771: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: kontakt
  10. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE0.771 review

    SDN list entry 51214, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE" at 0.771: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: impulse
  11. Joint Stock Company Scientific Production Enterprise Aerosila0.752 review

    SDN list entry 44021, entity, IFSR, NPWMD

    Matched on the primary name Joint Stock Company Scientific Production Enterprise Aerosila

    • name "Closed Joint-Stock Company Scientific Production Enterprise Topaz" matched the primary name "Joint Stock Company Scientific Production Enterprise Aerosila" at 0.752: scientific, production, enterprise; not found in listed name: topaz; listed tokens not in query: aerosila

Matcher m1.n1. Screened 2026-10-10 02:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.