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

3 listed parties scored at or above 0.75 against “Joint Stock Company Research and Development Enterprise Radiosvyaz”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match201 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:15 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:15 UTC

Candidates to review

  1. Joint Stock Company Research and Development Enterprise Radiosvyaz1.000 likely

    SDN list entry 39157, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Research and Development Enterprise Radiosvyaz

    • name "Joint Stock Company Research and Development Enterprise Radiosvyaz" matched the primary name "Joint Stock Company Research and Development Enterprise Radiosvyaz" at 1: research, development, enterprise, radiosvyaz
  2. Joint Stock Company Research and Development Enterprise Sapfir0.777 review

    SDN list entry 39161, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Research and Development Enterprise Sapfir

    • name "Joint Stock Company Research and Development Enterprise Radiosvyaz" matched the primary name "Joint Stock Company Research and Development Enterprise Sapfir" at 0.777: research, development, enterprise; not found in listed name: radiosvyaz; listed tokens not in query: sapfir
  3. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSE0.775 review

    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 Radiosvyaz" matched the A.K.A. strong alias "Impuls Research and Development Enterprise" at 0.775: research, development, enterprise; not found in listed name: radiosvyaz; listed tokens not in query: impuls

Matcher m1.n1. Screened 2026-10-10 03:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.