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 “Kaluga Research Institute of Radio Engineering JSC”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match203 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:45 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:45 UTC

Candidates to review

  1. Kaluga Research Institute of Radio Engineering JSC1.000 likely

    SDN list entry 37682, entity, RUSSIA-EO14024

    Matched on the primary name Kaluga Research Institute of Radio Engineering JSC

    • name "Kaluga Research Institute of Radio Engineering JSC" matched the primary name "Kaluga Research Institute of Radio Engineering JSC" at 1: kaluga, research, institute, radio, engineering
  2. JSC All Russian Research Institute of Radio Engineering0.757 review

    SDN list entry 37520, entity, RUSSIA-EO14024

    Matched on the primary name JSC All Russian Research Institute of Radio Engineering

    • name "Kaluga Research Institute of Radio Engineering JSC" matched the primary name "JSC All Russian Research Institute of Radio Engineering" at 0.757: research, institute, radio, engineering; not found in listed name: kaluga; listed tokens not in query: all, russian

Matcher m1.n1. Screened 2026-10-10 00:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.