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

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

ListResultPublishedVersion
SDN listPotential match185 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.