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

7 listed parties scored at or above 0.75 against “JOINT STOCK COMPANY AVANGARD”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match16 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:15 UTC

Candidates to review

  1. JOINT STOCK COMPANY AVANGARD1.000 likely

    SDN list entry 35356, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY AVANGARD

    • name "JOINT STOCK COMPANY AVANGARD" matched the primary name "JOINT STOCK COMPANY AVANGARD" at 1: avangard
  2. Vanguard0.885 review

    SDN list entry 51790, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Vanguard

    • name "JOINT STOCK COMPANY AVANGARD" matched the primary name "Vanguard" at 0.885: avangard~vanguard (skeleton, credit 0.9)
  3. Open Joint Stock Company Moscow Machinery Building Plant Avangard0.841 review

    SDN list entry 37699, entity, RUSSIA-EO14024

    Matched on A.K.A. OAO MMZ Avangard

    • name "JOINT STOCK COMPANY AVANGARD" matched the A.K.A. strong alias "OAO MMZ Avangard" at 0.841: avangard; listed tokens not in query: mmz
  4. Federalnoe Kazennoe Predpriiatie Avangard0.841 review

    SDN list entry 50249, entity, RUSSIA-EO14024

    Matched on A.K.A. FKP Avangard

    • name "JOINT STOCK COMPANY AVANGARD" matched the A.K.A. strong alias "FKP Avangard" at 0.841: avangard; listed tokens not in query: fkp
  5. AVANGARD JOINT STOCK BANK0.840 review

    SDN list entry 47425, entity, RUSSIA-EO14024

    Matched on A.K.A. AVANGARD BANK

    • name "JOINT STOCK COMPANY AVANGARD" matched the A.K.A. strong alias "AVANGARD BANK" at 0.84: avangard; listed tokens not in query: bank
  6. LLC Titan-Avangard0.838 review

    SDN list entry 41074, entity, RUSSIA-EO14024

    Matched on the primary name LLC Titan-Avangard

    • name "JOINT STOCK COMPANY AVANGARD" matched the primary name "LLC Titan-Avangard" at 0.838: avangard; listed tokens not in query: titan
  7. All-Russian Scientific Research Institute of Experimental Physics0.779 review

    SDN list entry 41019, entity, RUSSIA-EO14024

    Matched on A.K.A. Avangard Electromechanical Plant

    • name "JOINT STOCK COMPANY AVANGARD" matched the A.K.A. strong alias "Avangard Electromechanical Plant" at 0.779: avangard; listed tokens not in query: electromechanical, plant

Matcher m1.n1. Screened 2026-10-10 05:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.