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 “FEDERAL STATE ENTERPRISE PERM POWDER PLANT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- FEDERAL STATE ENTERPRISE PERM POWDER PLANT1.000 likely
SDN list entry 46713, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
FEDERAL STATE ENTERPRISE PERM POWDER PLANT
- name "FEDERAL STATE ENTERPRISE PERM POWDER PLANT" matched the primary name "FEDERAL STATE ENTERPRISE PERM POWDER PLANT" at 1: federal, state, enterprise, perm, powder, plant
SDN list entry 52655, entity, RUSSIA-EO14024
Matched on the primary name
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
- name "FEDERAL STATE ENTERPRISE PERM POWDER PLANT" matched the primary name "FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT" at 0.76: federal, state, enterprise, plant, powder~power (jaro-winkler, credit 0.85); not found in listed name: perm; listed tokens not in query: unitary, zaporizhzhya, nuclear
Matcher m1.n1. Screened 2026-10-10 06:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.