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 “KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match200 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 15:45 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 15:45 UTC

Candidates to review

  1. SDN list entry 41097, entity, RUSSIA-EO14024

    Matched on the primary name KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO

    • name "KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO" matched the primary name "KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO" at 1: kazanskii, optiko, mekhanicheskii, zavod
  2. SDN list entry 49183, entity, RUSSIA-EO14024

    Matched on A.K.A. Rostovskii Optiko-Mekhanicheskii Zavod

    • name "KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO" matched the A.K.A. strong alias "Rostovskii Optiko-Mekhanicheskii Zavod" at 0.752: optiko, mekhanicheskii, zavod; not found in listed name: kazanskii; listed tokens not in query: rostovskii

Matcher m1.n1. Screened 2026-10-10 15:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.