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

One listed party scored at or above 0.75 against “JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match159 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match27 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. SDN list entry 16865, entity, RUSSIA-EO14024, UKRAINE-EO13661

    Matched on the primary name JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY

    • name "JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY" matched the primary name "JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY" at 1: aerospace, defense, concern, almaz, antey

Matcher m1.n1. Screened 2026-10-09 22:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.