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

2 listed parties scored at or above 0.75 against “Elvees Research and Development Center JSC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match228 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:30 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:30 UTC

Candidates to review

  1. SDN list entry 39179, entity, RUSSIA-EO14024

    Matched on the primary name Elvees Research and Development Center JSC

    • name "Elvees Research and Development Center JSC" matched the primary name "Elvees Research and Development Center JSC" at 1: elvees, research, development, center
  2. SDN list entry 50291, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Research and Development Center Ecopromsertifika

    • name "Elvees Research and Development Center JSC" matched the primary name "Limited Liability Company Research and Development Center Ecopromsertifika" at 0.772: research, development, center; not found in listed name: elvees; listed tokens not in query: ecopromsertifika

Matcher m1.n1. Screened 2026-10-10 12:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.