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

2 listed parties scored at or above 0.75 against “Molecular Electronics Research Institute, Joint Stock Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match208 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:00 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:00 UTC

Candidates to review

  1. SDN list entry 35937, entity, RUSSIA-EO14024

    Matched on the primary name Molecular Electronics Research Institute, Joint Stock Company

    • name "Molecular Electronics Research Institute, Joint Stock Company" matched the primary name "Molecular Electronics Research Institute, Joint Stock Company" at 1: molecular, electronics, research, institute
  2. SDN list entry 39177, entity, RUSSIA-EO14024

    Matched on A.K.A. Electronic Technology Research Institute

    • name "Molecular Electronics Research Institute, Joint Stock Company" matched the A.K.A. strong alias "Electronic Technology Research Institute" at 0.754: research, institute, electronics~electronic (jaro-winkler, credit 0.93); not found in listed name: molecular; listed tokens not in query: technology

Matcher m1.n1. Screened 2026-10-10 08:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.