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 TECHNICAL SERVICE CENTER”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match218 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:00 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:00 UTC

Candidates to review

  1. SDN list entry 51982, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER

    • name "LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER" matched the primary name "LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER" at 1: technical, service, center
  2. SDN list entry 44020, entity, IFSR, NPWMD

    Matched on the primary name Delta-Aero Technical Service Center LLC

    • name "LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER" matched the primary name "Delta-Aero Technical Service Center LLC" at 0.841: technical, service, center; listed tokens not in query: delta, aero
  3. SDN list entry 37685, entity, RUSSIA-EO14024

    Matched on A.K.A. Center for Scientific and Technical Services Dinamika

    • name "LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER" matched the A.K.A. strong alias "Center for Scientific and Technical Services Dinamika" at 0.834: technical, center, service~services (jaro-winkler, credit 0.904); listed tokens not in query: scientific, dinamika

Matcher m1.n1. Screened 2026-10-10 00:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.