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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

13 listed parties scored at or above 0.75 against “LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match228 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listPotential match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH1.000 likely

    SDN list entry 52643, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" at 1: scientific, production, association, tsentrotekh
  2. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.780 review

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA" at 0.78: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: strela
  3. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV0.778 review

    Consolidated (non-SDN) list entry 18811, entity, UKRAINE-EO13662

    Matched on A.K.A. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the A.K.A. strong alias "SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY" at 0.778: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: splav
  4. ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANY0.775 review

    SDN list entry 48422, entity, RUSSIA-EO14024

    Matched on A.K.A. Scientific and Production Association Rostar LLC

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the A.K.A. strong alias "Scientific and Production Association Rostar LLC" at 0.775: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: rostar
  5. Joint Stock Company Echelon Union for Science and Development0.772 review

    SDN list entry 44966, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company Scientific Production Association Echelon

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the A.K.A. strong alias "Joint Stock Company Scientific Production Association Echelon" at 0.772: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: echelon
  6. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA0.772 review

    SDN list entry 46780, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA" at 0.772: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: electromashina
  7. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION0.772 review

    SDN list entry 50259, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION" at 0.772: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: orion
  8. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT0.771 review

    SDN list entry 48439, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT" at 0.771: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: naukasoft
  9. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN0.770 review

    SDN list entry 49944, entity, RUSSIA-EO14024

    Matched on A.K.A. Gran Scientific and Production Association

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the A.K.A. strong alias "Gran Scientific and Production Association" at 0.77: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: gran
  10. FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT0.768 review

    SDN list entry 16862, entity, UKRAINE-EO13661, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company Scientific Production Association Bazalt

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the A.K.A. strong alias "Joint Stock Company Scientific Production Association Bazalt" at 0.768: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: bazalt
  11. Joint Stock Company Research and Production Association Named After S. A. Lavochkina0.767 review

    SDN list entry 39142, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. S.A. Lavochkin Scientific Production Association

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the A.K.A. strong alias "S.A. Lavochkin Scientific Production Association" at 0.767: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: lavochkin
  12. Joint Stock Company Scientific and Production Association Impuls0.767 review

    SDN list entry 49211, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Scientific and Production Association Impuls

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "Joint Stock Company Scientific and Production Association Impuls" at 0.767: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: impuls
  13. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB0.751 review

    SDN list entry 49381, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB

    • name "LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH" matched the primary name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB" at 0.751: scientific, production, association; not found in listed name: tsentrotekh; listed tokens not in query: amb

Matcher m1.n1. Screened 2026-10-09 19:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.