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 “JOINT STOCK COMPANY 103 ARSENAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match16 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Joint Stock Company 103 Arsenal1.000 likely
SDN list entry 43264, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company 103 Arsenal
- name "JOINT STOCK COMPANY 103 ARSENAL" matched the primary name "Joint Stock Company 103 Arsenal" at 1: 103, arsenal
- JOINT STOCK COMPANY 103 ARSENAL1.000 likely
SDN list entry 51132, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY 103 ARSENAL
- name "JOINT STOCK COMPANY 103 ARSENAL" matched the primary name "JOINT STOCK COMPANY 103 ARSENAL" at 1: 103, arsenal
Matcher m1.n1. Screened 2026-10-09 23:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.