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

2 listed parties scored at or above 0.75 against “Joint Stock Company Production Association Strela”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match205 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

  1. Joint Stock Company Production Association Strela1.000 likely

    SDN list entry 37661, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Production Association Strela

    • name "Joint Stock Company Production Association Strela" matched the primary name "Joint Stock Company Production Association Strela" at 1: production, association, strela
  2. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.916 likely

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA

    • name "Joint Stock Company Production Association Strela" matched the primary name "PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA" at 0.916: production, association, strela; listed tokens not in query: scientific

Matcher m1.n1. Screened 2026-10-10 01:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.