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
3 listed parties scored at or above 0.75 against “JOINT STOCK COMPANY 5 ARSENAL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match35 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:45 UTC |
Candidates to review
- JOINT STOCK COMPANY 5 ARSENAL1.000 likely
SDN list entry 51143, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY 5 ARSENAL
- name "JOINT STOCK COMPANY 5 ARSENAL" matched the primary name "JOINT STOCK COMPANY 5 ARSENAL" at 1: 5, arsenal
- LLC Arsenal0.863 review
SDN list entry 50813, entity, RUSSIA-EO14024
Matched on the primary name
LLC Arsenal
- name "JOINT STOCK COMPANY 5 ARSENAL" matched the primary name "LLC Arsenal" at 0.863: arsenal; not found in listed name: 5
- Joint Stock Company 53 Arsenal0.826 review
SDN list entry 43262, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company 53 Arsenal
- name "JOINT STOCK COMPANY 5 ARSENAL" matched the primary name "Joint Stock Company 53 Arsenal" at 0.826: arsenal, 5~53 (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 13:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.