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

2 listed parties scored at or above 0.75 against “JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match215 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA1.000 likely

    SDN list entry 49396, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA

    • name "JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA" matched the primary name "JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA" at 1: omskiy, nauchno, issledovatelskiy, institut, priborostroeniya
  2. Joint Stock Company State Research Institute of Instrument Engineering0.761 review

    SDN list entry 47283, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia

    • name "JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYA" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia" at 0.761: nauchno, institut, issledovatelskiy~issledovatelskii (jaro-winkler, credit 0.904), priborostroeniya~priborostroeniia (jaro-winkler, credit 0.904); not found in listed name: omskiy; listed tokens not in query: gosudarstvennyi

Matcher m1.n1. Screened 2026-10-10 07:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.