VerifySanctions

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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

8 listed parties scored at or above 0.75 against “Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match226 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna1.000 likely

    SDN list entry 37521, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the primary name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" at 1: nauchno, proizvodstvennoye, obyedineniye, radiovolna
  2. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA0.863 review

    SDN list entry 50734, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna" at 0.863: nauchno, proizvodstvennoye~proizvodstvennoe (jaro-winkler, credit 0.955), obyedineniye~obyedinenie (jaro-winkler, credit 0.936); not found in listed name: radiovolna; listed tokens not in query: zavod, volna
  3. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV0.781 review

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

    Matched on A.K.A. OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the A.K.A. strong alias "OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV" at 0.781: nauchno, proizvodstvennoye, obyedineniye; not found in listed name: radiovolna; listed tokens not in query: splav
  4. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA0.774 review

    Consolidated (non-SDN) list entry 18808, entity, UKRAINE-EO13662

    Matched on A.K.A. OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the A.K.A. strong alias "OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA" at 0.774: nauchno, proizvodstvennoye, obyedineniye; not found in listed name: radiovolna; listed tokens not in query: optika
  5. Nauchno Proizvodstvennoe Obyedinenie Promodel0.757 review

    SDN list entry 45765, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Obyedinenie Promodel

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 0.757: nauchno, proizvodstvennoye~proizvodstvennoe (jaro-winkler, credit 0.955), obyedineniye~obyedinenie (jaro-winkler, credit 0.936); not found in listed name: radiovolna; listed tokens not in query: promodel
  6. Joint Stock Company Research and Production Association Transcom0.756 review

    SDN list entry 48837, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.756: nauchno, proizvodstvennoye~proizvodstvennoe (jaro-winkler, credit 0.955), obyedineniye~obyedinenie (jaro-winkler, credit 0.936); not found in listed name: radiovolna; listed tokens not in query: transkom
  7. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.755 review

    SDN list entry 50739, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.755: nauchno, proizvodstvennoye~proizvodstvennoe (jaro-winkler, credit 0.955), obyedineniye~obyedinenie (jaro-winkler, credit 0.936); not found in listed name: radiovolna; listed tokens not in query: tsvbp
  8. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK0.750 review

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.75: nauchno, proizvodstvennoye~proizvodstvennoe (jaro-winkler, credit 0.955), obyedineniye~obyedinenie (jaro-winkler, credit 0.936); not found in listed name: radiovolna; listed tokens not in query: poisk

Matcher m1.n1. Screened 2026-10-09 21:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.