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 SPETSTEKHNIKA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- JOINT STOCK COMPANY SPETSTECHNIKA1.000 likely
SDN list entry 51125, entity, RUSSIA-EO14024
Matched on A.K.A.
AO Spetstekhnika
- name "LIMITED LIABILITY COMPANY SPETSTEKHNIKA" matched the A.K.A. strong alias "AO Spetstekhnika" at 1: spetstekhnika
- LIMITED LIABILITY COMPANY SPETSTEKHNIKA1.000 likely
SDN list entry 52664, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY SPETSTEKHNIKA
- name "LIMITED LIABILITY COMPANY SPETSTEKHNIKA" matched the primary name "LIMITED LIABILITY COMPANY SPETSTEKHNIKA" at 1: spetstekhnika
- LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA0.824 review
SDN list entry 48657, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
- name "LIMITED LIABILITY COMPANY SPETSTEKHNIKA" matched the primary name "LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA" at 0.824: spetstekhnika; listed tokens not in query: protey
Matcher m1.n1. Screened 2026-10-10 03:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.