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 Research and Development Enterprise Almaz”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:45 UTC |
Candidates to review
SDN list entry 37684, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Research and Development Enterprise Almaz
- name "Joint Stock Company Research and Development Enterprise Almaz" matched the primary name "Joint Stock Company Research and Development Enterprise Almaz" at 1: research, development, enterprise, almaz
SDN list entry 51214, entity, RUSSIA-EO14024
Matched on A.K.A.
Impuls Research and Development Enterprise
- name "Joint Stock Company Research and Development Enterprise Almaz" matched the A.K.A. strong alias "Impuls Research and Development Enterprise" at 0.758: research, development, enterprise; not found in listed name: almaz; listed tokens not in query: impuls
Matcher m1.n1. Screened 2026-10-10 05:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.