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 SPETSTECHNIKA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match5 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

  1. SDN list entry 51125, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SPETSTECHNIKA

    • name "JOINT STOCK COMPANY SPETSTECHNIKA" matched the primary name "JOINT STOCK COMPANY SPETSTECHNIKA" at 1: spetstechnika
  2. SDN list entry 52664, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SPETSTEKHNIKA

    • name "JOINT STOCK COMPANY SPETSTECHNIKA" matched the primary name "LIMITED LIABILITY COMPANY SPETSTEKHNIKA" at 0.863: spetstechnika~spetstekhnika (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 01:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.