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 Scientific Research Institute Giricond”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match202 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match9 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. Joint Stock Company Scientific Research Institute Giricond1.000 likely

    SDN list entry 37772, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Scientific Research Institute Giricond

    • name "Joint Stock Company Scientific Research Institute Giricond" matched the primary name "Joint Stock Company Scientific Research Institute Giricond" at 1: scientific, research, institute, giricond
  2. JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN0.753 review

    SDN list entry 47759, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN

    • name "Joint Stock Company Scientific Research Institute Giricond" matched the primary name "JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRAN" at 0.753: scientific, research, institute; not found in listed name: giricond; listed tokens not in query: ekran
  3. JSC Scientific Research Institute Submicron0.752 review

    SDN list entry 38157, entity, RUSSIA-EO14024

    Matched on the primary name JSC Scientific Research Institute Submicron

    • name "Joint Stock Company Scientific Research Institute Giricond" matched the primary name "JSC Scientific Research Institute Submicron" at 0.752: scientific, research, institute; not found in listed name: giricond; listed tokens not in query: submicron

Matcher m1.n1. Screened 2026-10-09 22:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.