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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

15 listed parties scored at or above 0.75 against “LLC Arsenal”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match15 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:45 UTC

Candidates to review

  1. LLC Arsenal1.000 likely

    SDN list entry 50813, entity, RUSSIA-EO14024

    Matched on the primary name LLC Arsenal

    • name "LLC Arsenal" matched the primary name "LLC Arsenal" at 1: arsenal
  2. JOINT STOCK COMPANY 5 ARSENAL0.863 review

    SDN list entry 51143, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY 5 ARSENAL

    • name "LLC Arsenal" matched the primary name "JOINT STOCK COMPANY 5 ARSENAL" at 0.863: arsenal; listed tokens not in query: 5
  3. JOINT STOCK COMPANY 6 ARSENAL0.863 review

    SDN list entry 51145, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY 6 ARSENAL

    • name "LLC Arsenal" matched the primary name "JOINT STOCK COMPANY 6 ARSENAL" at 0.863: arsenal; listed tokens not in query: 6
  4. M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY0.842 review

    SDN list entry 44036, entity, RUSSIA-EO14024

    Matched on A.K.A. AO KB Arsenal

    • name "LLC Arsenal" matched the A.K.A. strong alias "AO KB Arsenal" at 0.842: arsenal; listed tokens not in query: kb
  5. ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY0.842 review

    SDN list entry 44038, entity, RUSSIA-EO14024

    Matched on A.K.A. MZ Arsenal PAO

    • name "LLC Arsenal" matched the A.K.A. strong alias "MZ Arsenal PAO" at 0.842: arsenal; listed tokens not in query: mz
  6. Limited Liability Company NTC Arsenal0.840 review

    SDN list entry 50909, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company NTC Arsenal

    • name "LLC Arsenal" matched the primary name "Limited Liability Company NTC Arsenal" at 0.84: arsenal; listed tokens not in query: ntc
  7. Joint Stock Company 53 Arsenal0.836 review

    SDN list entry 43262, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company 53 Arsenal

    • name "LLC Arsenal" matched the primary name "Joint Stock Company 53 Arsenal" at 0.836: arsenal; listed tokens not in query: 53
  8. Joint Stock Company 60 Arsenal0.836 review

    SDN list entry 43263, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company 60 Arsenal

    • name "LLC Arsenal" matched the primary name "Joint Stock Company 60 Arsenal" at 0.836: arsenal; listed tokens not in query: 60
  9. JOINT STOCK COMPANY 75 ARSENAL0.836 review

    SDN list entry 46514, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY 75 ARSENAL

    • name "LLC Arsenal" matched the primary name "JOINT STOCK COMPANY 75 ARSENAL" at 0.836: arsenal; listed tokens not in query: 75
  10. Limited Liability Company Energo Arsenal0.836 review

    SDN list entry 50816, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Energo Arsenal

    • name "LLC Arsenal" matched the primary name "Limited Liability Company Energo Arsenal" at 0.836: arsenal; listed tokens not in query: energo
  11. JOINT STOCK COMPANY 63 ARSENAL0.836 review

    SDN list entry 51139, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY 63 ARSENAL

    • name "LLC Arsenal" matched the primary name "JOINT STOCK COMPANY 63 ARSENAL" at 0.836: arsenal; listed tokens not in query: 63
  12. Joint Stock Company 103 Arsenal0.833 review

    SDN list entry 43264, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company 103 Arsenal

    • name "LLC Arsenal" matched the primary name "Joint Stock Company 103 Arsenal" at 0.833: arsenal; listed tokens not in query: 103
  13. Joint Stock Company 116 Arsenal0.833 review

    SDN list entry 43265, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company 116 Arsenal

    • name "LLC Arsenal" matched the primary name "Joint Stock Company 116 Arsenal" at 0.833: arsenal; listed tokens not in query: 116
  14. JOINT STOCK COMPANY 103 ARSENAL0.833 review

    SDN list entry 51132, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY 103 ARSENAL

    • name "LLC Arsenal" matched the primary name "JOINT STOCK COMPANY 103 ARSENAL" at 0.833: arsenal; listed tokens not in query: 103
  15. Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal0.752 review

    SDN list entry 46692, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal

    • name "LLC Arsenal" matched the primary name "Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal" at 0.752: arsenal; listed tokens not in query: krasnoznamensk, semiconductors, factory

Matcher m1.n1. Screened 2026-10-10 06:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.