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
7 listed parties scored at or above 0.75 against “Joint Stock Company Machine Building Design Bureau”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
SDN list entry 35870, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Machine Building Design Bureau
- name "Joint Stock Company Machine Building Design Bureau" matched the primary name "Joint Stock Company Machine Building Design Bureau" at 1: machine, building, design, bureau
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDING0.934 likely
SDN list entry 35350, entity, RUSSIA-EO14024
Matched on the primary name
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
- name "Joint Stock Company Machine Building Design Bureau" matched the primary name "DESIGN BUREAU OF SPECIAL MACHINE-BUILDING" at 0.934: machine, building, design, bureau; listed tokens not in query: special
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA0.932 likely
SDN list entry 35349, entity, RUSSIA-EO14024
Matched on A.K.A.
KOLOMNA MACHINE BUILDING DESIGN BUREAU
- name "Joint Stock Company Machine Building Design Bureau" matched the A.K.A. strong alias "KOLOMNA MACHINE BUILDING DESIGN BUREAU" at 0.932: machine, building, design, bureau; listed tokens not in query: kolomna
- Design Bureau of Chemical Machine Building KBKHM0.928 likely
SDN list entry 50240, entity, RUSSIA-EO14024
Matched on A.K.A.
Design Bureau for Chemical Machine Building
- name "Joint Stock Company Machine Building Design Bureau" matched the A.K.A. strong alias "Design Bureau for Chemical Machine Building" at 0.928: machine, building, design, bureau; listed tokens not in query: chemical
SDN list entry 35876, entity, RUSSIA-EO14024
Matched on the primary name
Raduga State Machine Building Design Bureau Joint Stock Company
- name "Joint Stock Company Machine Building Design Bureau" matched the primary name "Raduga State Machine Building Design Bureau Joint Stock Company" at 0.892: machine, building, design, bureau; listed tokens not in query: raduga, state
SDN list entry 43233, entity, RUSSIA-EO14024
Matched on A.K.A.
JSC A.E. Nudelman Design Bureau of Precision Machine Building
- name "Joint Stock Company Machine Building Design Bureau" matched the A.K.A. strong alias "JSC A.E. Nudelman Design Bureau of Precision Machine Building" at 0.827: machine, building, design, bureau; listed tokens not in query: ae, nudelman, precision
SDN list entry 35872, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company State Machine Building Design Bureau Vympel by Name I.I. Toropov
- name "Joint Stock Company Machine Building Design Bureau" matched the primary name "Joint Stock Company State Machine Building Design Bureau Vympel by Name I.I. Toropov" at 0.8: machine, building, design, bureau; listed tokens not in query: state, vympel, by, name, ii, toropov
Matcher m1.n1. Screened 2026-10-10 07:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.