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 “Joint Stock Company Ascon”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match17 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:30 UTC

Candidates to review

  1. Joint Stock Company Ascon1.000 likely

    SDN list entry 45763, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Ascon

    • name "Joint Stock Company Ascon" matched the primary name "Joint Stock Company Ascon" at 1: ascon
  2. JOINT STOCK COMPANY SCAN0.883 review

    SDN list entry 45830, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SCAN

    • name "Joint Stock Company Ascon" matched the primary name "JOINT STOCK COMPANY SCAN" at 0.883: ascon~scan (skeleton, credit 0.9)
  3. JOINT STOCK COMPANY COMPANY SCAN0.883 review

    SDN list entry 45831, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY COMPANY SCAN

    • name "Joint Stock Company Ascon" matched the primary name "JOINT STOCK COMPANY COMPANY SCAN" at 0.883: ascon~scan (skeleton, credit 0.9)
  4. Limited Liability Company Company Scan0.883 review

    SDN list entry 50014, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Company Scan

    • name "Joint Stock Company Ascon" matched the primary name "Limited Liability Company Company Scan" at 0.883: ascon~scan (skeleton, credit 0.9)
  5. Ascalon0.772 review

    SDN list entry 37060, vessel, RUSSIA-EO14024

    Matched on the primary name Ascalon

    • name "Joint Stock Company Ascon" matched the primary name "Ascalon" at 0.772: ascon~ascalon (jaro-winkler, credit 0.744)

Matcher m1.n1. Screened 2026-10-10 09:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.