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

3 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match151 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL1.000 likely

    SDN list entry 50801, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL

    • name "LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL" matched the primary name "LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL" at 1: opytno, konstruktorskoe, byuro, sokol
  2. Opytno Konstruktorskoe Byuro Pribor0.780 review

    SDN list entry 50900, entity, RUSSIA-EO14024

    Matched on the primary name Opytno Konstruktorskoe Byuro Pribor

    • name "LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL" matched the primary name "Opytno Konstruktorskoe Byuro Pribor" at 0.78: opytno, konstruktorskoe, byuro; not found in listed name: sokol; listed tokens not in query: pribor
  3. LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA0.757 review

    SDN list entry 46519, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika

    • name "LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika" at 0.757: opytno, konstruktorskoe, byuro, sokol~s (initial, credit 0.6); listed tokens not in query: obshchestvo, ogranichennoi, otvetstvennostyu, tekhnika

Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.