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

5 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match235 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:45 UTC
Consolidated (non-SDN) listNo match28 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:45 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM1.000 likely

    SDN list entry 41122, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" matched the primary name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" at 1: scientific, production, company, tekhinkom
  2. SCIENTIFIC PRODUCTION COMPANY OPTOLINK0.772 review

    SDN list entry 44035, entity, RUSSIA-EO14024

    Matched on the primary name SCIENTIFIC PRODUCTION COMPANY OPTOLINK

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" matched the primary name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" at 0.772: scientific, production, company; not found in listed name: tekhinkom; listed tokens not in query: optolink
  3. JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT0.771 review

    SDN list entry 41126, entity, RUSSIA-EO14024

    Matched on the primary name JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" matched the primary name "JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT" at 0.771: scientific, production, company; not found in listed name: tekhinkom; listed tokens not in query: kryptonit
  4. NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT0.769 review

    SDN list entry 48659, entity, RUSSIA-EO14024

    Matched on A.K.A. Scientific Production Company Dolomant

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" matched the A.K.A. strong alias "Scientific Production Company Dolomant" at 0.769: scientific, production, company; not found in listed name: tekhinkom; listed tokens not in query: dolomant
  5. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG0.766 review

    SDN list entry 47422, entity, RUSSIA-EO14024

    Matched on A.K.A. Scientific Production Company Krug

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" matched the A.K.A. strong alias "Scientific Production Company Krug" at 0.766: scientific, production, company; not found in listed name: tekhinkom; listed tokens not in query: krug

Matcher m1.n1. Screened 2026-10-10 09:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.