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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match204 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:45 UTC
Consolidated (non-SDN) listPotential match16 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:45 UTC

Candidates to review

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

    SDN list entry 48033, entity, RUSSIA-EO14024

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

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" at 1: orskiy, machine, building, plant
  2. Mariyskiy Machine-Building Plant Open Joint Stock Company0.778 review

    SDN list entry 37700, entity, RUSSIA-EO14024

    Matched on the primary name Mariyskiy Machine-Building Plant Open Joint Stock Company

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "Mariyskiy Machine-Building Plant Open Joint Stock Company" at 0.778: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: mariyskiy
  3. OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY0.777 review

    SDN list entry 44967, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the A.K.A. strong alias "JSC Tikhoretsk Machine Building Plant" at 0.777: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: tikhoretsk
  4. MZ MAYAK OAO0.777 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 ORSKIY MACHINE BUILDING PLANT" matched the A.K.A. strong alias "MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY" at 0.777: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: mayak
  5. Limited Liability Company Machine Building Plant Tonar0.775 review

    SDN list entry 44879, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Limited Liability Company Machine Building Plant Tonar

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "Limited Liability Company Machine Building Plant Tonar" at 0.775: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: tonar
  6. Mytishchi Machine Building Plant0.774 review

    SDN list entry 17255, entity, UKRAINE-EO13661, RUSSIA-EO14024

    Matched on the primary name Mytishchi Machine Building Plant

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "Mytishchi Machine Building Plant" at 0.774: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: mytishchi
  7. Joint Stock Company Verkhneturinsky Machine Building Plant0.773 review

    SDN list entry 47495, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Verkhneturinsky Machine Building Plant

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "Joint Stock Company Verkhneturinsky Machine Building Plant" at 0.773: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: verkhneturinsky
  8. JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT0.773 review

    SDN list entry 47725, entity, RUSSIA-EO14024

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

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "JOINT STOCK COMPANY TULA MACHINE BUILDING PLANT" at 0.773: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: tula
  9. KALININ MACHINE PLANT JSC0.771 review

    SDN list entry 17259, entity, UKRAINE-EO13661

    Matched on A.K.A. Kalinin Machine-Building Plant Open Joint-Stock Company

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the A.K.A. strong alias "Kalinin Machine-Building Plant Open Joint-Stock Company" at 0.771: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: kalinin
  10. LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT0.770 review

    SDN list entry 49278, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the primary name "LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT" at 0.77: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: kingisepsky
  11. Joint Stock Company Dubnensky Machine Building Plant Named After NP Fedorov0.768 review

    SDN list entry 44975, entity, RUSSIA-EO14024

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

    • name "JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANT" matched the A.K.A. strong alias "Dubna Machine Building Plant" at 0.768: machine, building, plant; not found in listed name: orskiy; listed tokens not in query: dubna

Matcher m1.n1. Screened 2026-10-10 05:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.