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

5 listed parties scored at or above 0.75 against “JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match201 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 15:30 UTC
Consolidated (non-SDN) listPotential match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 15:30 UTC

Candidates to review

  1. JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT1.000 likely

    SDN list entry 47745, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT

    • name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" matched the primary name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" at 1: arzamas, machine, building, plant
  2. ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY0.772 review

    SDN list entry 44038, entity, RUSSIA-EO14024

    Matched on the primary name ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

    • name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" matched the primary name "ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" at 0.772: machine, building, plant; not found in listed name: arzamas; listed tokens not in query: arsenal
  3. MZ MAYAK OAO0.758 review

    Consolidated (non-SDN) list entry 18817, entity, UKRAINE-EO13662

    Matched on A.K.A. MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

    • name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" matched the A.K.A. strong alias "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" at 0.758: machine, building, plant; not found in listed name: arzamas; listed tokens not in query: mayak
  4. Joint Stock Company Dubnensky Machine Building Plant Named After NP Fedorov0.756 review

    SDN list entry 44975, entity, RUSSIA-EO14024

    Matched on A.K.A. Dubna Machine Building Plant

    • name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" matched the A.K.A. strong alias "Dubna Machine Building Plant" at 0.756: machine, building, plant; not found in listed name: arzamas; listed tokens not in query: dubna
  5. Mariyskiy Machine-Building Plant Open Joint Stock Company0.752 review

    SDN list entry 37700, entity, RUSSIA-EO14024

    Matched on A.K.A. MARI Machine Building Plant JSC

    • name "JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANT" matched the A.K.A. strong alias "MARI Machine Building Plant JSC" at 0.752: machine, building, plant; not found in listed name: arzamas; listed tokens not in query: mari

Matcher m1.n1. Screened 2026-10-10 15:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.