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 Unitary Enterprise Scientific and Production Enterprise Gamma”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match236 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:15 UTC |
| Consolidated (non-SDN) list | Potential match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:15 UTC |
Candidates to review
SDN list entry 40177, entity, RUSSIA-EO14024
Matched on the primary name
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
- name "Federal State Unitary Enterprise Scientific and Production Enterprise Gamma" matched the primary name "Federal State Unitary Enterprise Scientific and Production Enterprise Gamma" at 1: federal, state, unitary, enterprise, enterprise, scientific, production, gamma
Consolidated (non-SDN) list entry 18808, entity, UKRAINE-EO13662
Matched on A.K.A.
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA
- name "Federal State Unitary Enterprise Scientific and Production Enterprise Gamma" matched the A.K.A. strong alias "FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA" at 0.757: federal, state, unitary, enterprise, scientific, production; not found in listed name: enterprise, gamma; listed tokens not in query: association, optika
Matcher m1.n1. Screened 2026-10-10 02:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.