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

6 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT1.000 likely

    SDN list entry 50741, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" at 1: nauchno, proizvodstvennoe, obyedinenie, kaisant
  2. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT0.771 review

    SDN list entry 48439, entity, RUSSIA-EO14024

    Matched on A.K.A. Nauchno Proizvodstvennoe Obyedinenie Naukasoft

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" matched the A.K.A. strong alias "Nauchno Proizvodstvennoe Obyedinenie Naukasoft" at 0.771: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: kaisant; listed tokens not in query: naukasoft
  3. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK0.764 review

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.764: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: kaisant; listed tokens not in query: poisk
  4. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN0.763 review

    SDN list entry 49944, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" at 0.763: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: kaisant; listed tokens not in query: gran
  5. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM0.757 review

    SDN list entry 45764, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" at 0.757: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: kaisant; listed tokens not in query: mkm
  6. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT0.756 review

    SDN list entry 49177, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT" at 0.756: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: kaisant; listed tokens not in query: gorizont

Matcher m1.n1. Screened 2026-10-10 02:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.