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

6 listed parties scored at or above 0.75 against “Limited Liability Company Quantum”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match9 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. Limited Liability Company Quantum1.000 likely

    SDN list entry 50321, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Quantum

    • name "Limited Liability Company Quantum" matched the primary name "Limited Liability Company Quantum" at 1: quantum
  2. Quantum Star0.839 review

    SDN list entry 57693, vessel, IRAN-EO13902

    Matched on the primary name Quantum Star

    • name "Limited Liability Company Quantum" matched the primary name "Quantum Star" at 0.839: quantum; listed tokens not in query: star
  3. QUANTUM HOPE0.830 review

    SDN list entry 58320, vessel, IRAN-EO13902

    Matched on the primary name QUANTUM HOPE

    • name "Limited Liability Company Quantum" matched the primary name "QUANTUM HOPE" at 0.83: quantum; listed tokens not in query: hope
  4. JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT0.819 review

    SDN list entry 50275, entity, RUSSIA-EO14024

    Matched on A.K.A. NPP Quantum

    • name "Limited Liability Company Quantum" matched the A.K.A. strong alias "NPP Quantum" at 0.819: quantum; listed tokens not in query: npp
  5. Limited Liability Company Quantum Optics0.773 review

    SDN list entry 48522, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Quantum Optics

    • name "Limited Liability Company Quantum" matched the primary name "Limited Liability Company Quantum Optics" at 0.773: quantum; listed tokens not in query: optics
  6. International Center for Quantum Optics and Quantum Technologies Limited Liability Company0.750 review

    SDN list entry 39188, entity, RUSSIA-EO14024

    Matched on A.K.A. Russian Quantum Center

    • name "Limited Liability Company Quantum" matched the A.K.A. strong alias "Russian Quantum Center" at 0.75: quantum; listed tokens not in query: russian, center

Matcher m1.n1. Screened 2026-10-09 17:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.