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 “Design Bureau of Chemical Machine Building KBKHM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Design Bureau of Chemical Machine Building KBKHM1.000 likely
SDN list entry 50240, entity, RUSSIA-EO14024
Matched on the primary name
Design Bureau of Chemical Machine Building KBKHM
- name "Design Bureau of Chemical Machine Building KBKHM" matched the primary name "Design Bureau of Chemical Machine Building KBKHM" at 1: design, bureau, chemical, machine, building, kbkhm
SDN list entry 35870, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Machine Building Design Bureau
- name "Design Bureau of Chemical Machine Building KBKHM" matched the primary name "Joint Stock Company Machine Building Design Bureau" at 0.8: design, bureau, machine, building; not found in listed name: chemical, kbkhm
Matcher m1.n1. Screened 2026-10-09 23:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.