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

4 listed parties scored at or above 0.75 against “Limited Liability Company Foreign Economic Association Technopromexport”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match200 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:45 UTC
Consolidated (non-SDN) listPotential match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:45 UTC

Candidates to review

  1. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT1.000 likely

    SDN list entry 18962, entity, UKRAINE-EO13685, UKRAINE-EO13662

    Matched on A.K.A. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

    • name "Limited Liability Company Foreign Economic Association Technopromexport" matched the A.K.A. strong alias "JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT" at 1: foreign, economic, association, technopromexport
  2. Limited Liability Company Foreign Economic Association Technopromexport1.000 likely

    SDN list entry 23565, entity, UKRAINE-EO13685

    Matched on the primary name Limited Liability Company Foreign Economic Association Technopromexport

    • name "Limited Liability Company Foreign Economic Association Technopromexport" matched the primary name "Limited Liability Company Foreign Economic Association Technopromexport" at 1: foreign, economic, association, technopromexport
  3. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT1.000 likely

    Consolidated (non-SDN) list entry 18962, entity, UKRAINE-EO13685, UKRAINE-EO13662

    Matched on A.K.A. JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT

    • name "Limited Liability Company Foreign Economic Association Technopromexport" matched the A.K.A. strong alias "JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT" at 1: foreign, economic, association, technopromexport
  4. Joint Stock Company Foreign Economic Association Almazyuvelirexport0.750 review

    SDN list entry 47474, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Foreign Economic Association Almazyuvelirexport

    • name "Limited Liability Company Foreign Economic Association Technopromexport" matched the primary name "Joint Stock Company Foreign Economic Association Almazyuvelirexport" at 0.75: foreign, economic, association; not found in listed name: technopromexport; listed tokens not in query: almazyuvelirexport

Matcher m1.n1. Screened 2026-10-09 22:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.