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

12 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match234 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. SDN list entry 52629, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" at 1: nauchno, proizvodstvennoe, predpriyatie, technoproekt
  2. SDN list entry 37799, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz" at 0.777: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: svyaz
  3. SDN list entry 52638, entity, RUSSIA-EO14024

    Matched on the primary name Акционерное Общество Научно Производственное Предприятие Русбал

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "Акционерное Общество Научно Производственное Предприятие Русбал" (Cyrillic script) at 0.777: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: rusbal
  4. SDN list entry 40176, entity, RUSSIA-EO14024

    Matched on A.K.A. Nauchno-Proizvodstvennoe Predpriyatie Prima

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the A.K.A. strong alias "Nauchno-Proizvodstvennoe Predpriyatie Prima" at 0.773: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: prima
  5. SDN list entry 45674, entity, RUSSIA-EO14024

    Matched on the primary name Акционерное Общество Научно Производственное Предприятие Полет

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "Акционерное Общество Научно Производственное Предприятие Полет" (Cyrillic script) at 0.771: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: polet
  6. SDN list entry 52235, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT" at 0.767: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: nevaapparat
  7. SDN list entry 51560, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE" at 0.754: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: burenie
  8. SDN list entry 37779, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Kontakt

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Kontakt" at 0.753: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: kontakt
  9. SDN list entry 17249, entity, UKRAINE-EO13661

    Matched on A.K.A. Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the A.K.A. strong alias "Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie" at 0.751: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: doigoprudnenskoe
  10. SDN list entry 50247, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut" at 0.751: nauchno, proizvodstvennoe, predpriyatie~predpriiatie (skeleton, credit 0.9); not found in listed name: technoproekt; listed tokens not in query: saliut
  11. SDN list entry 44941, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Predpriyatie Itelma

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "Nauchno Proizvodstvennoe Predpriyatie Itelma" at 0.75: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: itelma
  12. SDN list entry 46445, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

    • name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" at 0.75: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: technoproekt; listed tokens not in query: istochnik

Matcher m1.n1. Screened 2026-10-09 19:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.