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

5 listed parties scored at or above 0.75 against “JSC Research and Production Company Magneton”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match212 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 15:00 UTC
Consolidated (non-SDN) listNo match27 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 15:00 UTC

Candidates to review

  1. JSC Research and Production Company Magneton1.000 likely

    SDN list entry 49173, entity, RUSSIA-EO14024

    Matched on the primary name JSC Research and Production Company Magneton

    • name "JSC Research and Production Company Magneton" matched the primary name "JSC Research and Production Company Magneton" at 1: research, production, company, magneton
  2. SCIENTIFIC PRODUCTION COMPANY OPTOLINK0.774 review

    SDN list entry 44035, entity, RUSSIA-EO14024

    Matched on A.K.A. Limited Liability Company Research and Production Company Optolink

    • name "JSC Research and Production Company Magneton" matched the A.K.A. strong alias "Limited Liability Company Research and Production Company Optolink" at 0.774: research, production, company; not found in listed name: magneton; listed tokens not in query: optolink
  3. RESEARCH AND PRODUCTION COMPANY HORST0.772 review

    SDN list entry 45781, entity, RUSSIA-EO14024

    Matched on the primary name RESEARCH AND PRODUCTION COMPANY HORST

    • name "JSC Research and Production Company Magneton" matched the primary name "RESEARCH AND PRODUCTION COMPANY HORST" at 0.772: research, production, company; not found in listed name: magneton; listed tokens not in query: horst
  4. RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY0.771 review

    SDN list entry 49179, entity, RUSSIA-EO14024

    Matched on the primary name RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY

    • name "JSC Research and Production Company Magneton" matched the primary name "RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANY" at 0.771: research, production, company; not found in listed name: magneton; listed tokens not in query: micran
  5. LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA0.770 review

    SDN list entry 47618, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA

    • name "JSC Research and Production Company Magneton" matched the primary name "LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKA" at 0.77: research, production, company; not found in listed name: magneton; listed tokens not in query: makrooptika

Matcher m1.n1. Screened 2026-10-10 15:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.