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 Communication Equipment”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match59 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Joint Stock Company Communication Equipment1.000 likely
SDN list entry 48583, entity, BELARUS-EO14038
Matched on the primary name
Joint Stock Company Communication Equipment
- name "Joint Stock Company Communication Equipment" matched the primary name "Joint Stock Company Communication Equipment" at 1: communication, equipment
- Popov Communications Equipment Plant0.821 review
SDN list entry 52613, entity, RUSSIA-EO14024
Matched on the primary name
Popov Communications Equipment Plant
- name "Joint Stock Company Communication Equipment" matched the primary name "Popov Communications Equipment Plant" at 0.821: equipment, communication~communications (jaro-winkler, credit 0.945); listed tokens not in query: popov, plant
Matcher m1.n1. Screened 2026-10-10 09:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.