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

3 listed parties scored at or above 0.75 against “Mytishchi Instrument Engineering Plant”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match211 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:30 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:30 UTC

Candidates to review

  1. SDN list entry 46620, entity, RUSSIA-EO14024

    Matched on the primary name Mytishchi Instrument Engineering Plant

    • name "Mytishchi Instrument Engineering Plant" matched the primary name "Mytishchi Instrument Engineering Plant" at 1: mytishchi, instrument, engineering, plant
  2. SDN list entry 37663, entity, RUSSIA-EO14024

    Matched on the primary name Joint Stock Company Ramensky Instrument Engineering Plant

    • name "Mytishchi Instrument Engineering Plant" matched the primary name "Joint Stock Company Ramensky Instrument Engineering Plant" at 0.774: instrument, engineering, plant; not found in listed name: mytishchi; listed tokens not in query: ramensky
  3. SDN list entry 50293, entity, RUSSIA-EO14024

    Matched on A.K.A. Instrument Engineering Plant FSUE

    • name "Mytishchi Instrument Engineering Plant" matched the A.K.A. strong alias "Instrument Engineering Plant FSUE" at 0.77: instrument, engineering, plant; not found in listed name: mytishchi; listed tokens not in query: fsue

Matcher m1.n1. Screened 2026-10-10 13:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.