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

5 listed parties scored at or above 0.75 against “DESIGN BUREAU OF SPECIAL MACHINE-BUILDING”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match188 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:30 UTC
Consolidated (non-SDN) listNo match12 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:30 UTC

Candidates to review

  1. DESIGN BUREAU OF SPECIAL MACHINE-BUILDING1.000 likely

    SDN list entry 35350, entity, RUSSIA-EO14024

    Matched on the primary name DESIGN BUREAU OF SPECIAL MACHINE-BUILDING

    • name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" matched the primary name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" at 1: design, bureau, special, machine, building
  2. Joint Stock Company Machine Building Design Bureau0.883 review

    SDN list entry 35870, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Machine Building Design Bureau

    • name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" matched the primary name "Joint Stock Company Machine Building Design Bureau" at 0.883: design, bureau, machine, building; not found in listed name: special
  3. JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA0.818 review

    SDN list entry 35349, entity, RUSSIA-EO14024

    Matched on A.K.A. KOLOMNA MACHINE BUILDING DESIGN BUREAU

    • name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" matched the A.K.A. strong alias "KOLOMNA MACHINE BUILDING DESIGN BUREAU" at 0.818: design, bureau, machine, building; not found in listed name: special; listed tokens not in query: kolomna
  4. Design Bureau of Chemical Machine Building KBKHM0.818 review

    SDN list entry 50240, entity, RUSSIA-EO14024

    Matched on A.K.A. Design Bureau for Chemical Machine Building

    • name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" matched the A.K.A. strong alias "Design Bureau for Chemical Machine Building" at 0.818: design, bureau, machine, building; not found in listed name: special; listed tokens not in query: chemical
  5. Raduga State Machine Building Design Bureau Joint Stock Company0.780 review

    SDN list entry 35876, entity, RUSSIA-EO14024

    Matched on the primary name Raduga State Machine Building Design Bureau Joint Stock Company

    • name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" matched the primary name "Raduga State Machine Building Design Bureau Joint Stock Company" at 0.78: design, bureau, machine, building; not found in listed name: special; listed tokens not in query: raduga, state

Matcher m1.n1. Screened 2026-10-10 09:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.