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

7 listed parties scored at or above 0.75 against “Kazan”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match62 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

  1. Kazan1.000 likely

    SDN list entry 45330, vessel, RUSSIA-EO14024

    Matched on the primary name Kazan

    • name "Kazan" matched the primary name "Kazan" at 1: kazan
  2. KSIAN LIMITED LIABILITY COMPANY0.836 review

    SDN list entry 51075, entity, RUSSIA-EO14024

    Matched on the primary name KSIAN LIMITED LIABILITY COMPANY

    • name "Kazan" matched the primary name "KSIAN LIMITED LIABILITY COMPANY" at 0.836: kazan~ksian (phonetic, credit 0.85)
  3. Kazan Shipping Incorporated0.832 review

    SDN list entry 43556, entity, RUSSIA-EO14024

    Matched on the primary name Kazan Shipping Incorporated

    • name "Kazan" matched the primary name "Kazan Shipping Incorporated" at 0.832: kazan; listed tokens not in query: shipping
  4. Joint Stock Company Promtekh Kazan0.832 review

    SDN list entry 46690, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Promtekh Kazan

    • name "Kazan" matched the primary name "Joint Stock Company Promtekh Kazan" at 0.832: kazan; listed tokens not in query: promtekh
  5. KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO0.752 review

    SDN list entry 41097, entity, RUSSIA-EO14024

    Matched on A.K.A. Kazan Optical-Mechanical Plant Joint Stock Company

    • name "Kazan" matched the A.K.A. strong alias "Kazan Optical-Mechanical Plant Joint Stock Company" at 0.752: kazan; listed tokens not in query: optical, mechanical, plant
  6. Kazan Synthetic Rubber Plant JSC0.752 review

    SDN list entry 43071, entity, RUSSIA-EO14024

    Matched on the primary name Kazan Synthetic Rubber Plant JSC

    • name "Kazan" matched the primary name "Kazan Synthetic Rubber Plant JSC" at 0.752: kazan; listed tokens not in query: synthetic, rubber, plant
  7. Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka0.752 review

    SDN list entry 50986, entity, RUSSIA-EO14024

    Matched on A.K.A. Kazan Synthetic Rubber Plant JSC

    • name "Kazan" matched the A.K.A. strong alias "Kazan Synthetic Rubber Plant JSC" at 0.752: kazan; listed tokens not in query: synthetic, rubber, plant

Matcher m1.n1. Screened 2026-10-10 10:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.