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 ASTEIS”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match33 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- JOINT STOCK COMPANY ASTEIS1.000 likely
SDN list entry 47723, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY ASTEIS
- name "JOINT STOCK COMPANY ASTEIS" matched the primary name "JOINT STOCK COMPANY ASTEIS" at 1: asteis
- SOTIS0.888 review
SDN list entry 50699, entity, RUSSIA-EO14024
Matched on the primary name
SOTIS
- name "JOINT STOCK COMPANY ASTEIS" matched the primary name "SOTIS" at 0.888: asteis~sotis (skeleton, credit 0.9)
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUS0.863 review
SDN list entry 51472, entity, RUSSIA-EO14024
Matched on A.K.A.
AO Status
- name "JOINT STOCK COMPANY ASTEIS" matched the A.K.A. strong alias "AO Status" at 0.863: asteis~status (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 02:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.