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 “NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match232 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. SDN list entry 48659, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT" at 1: nauchno, proizvodstvennaya, firma, dolomant
  2. SDN list entry 50759, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT" matched the primary name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" at 0.753: nauchno, proizvodstvennaya, firma; not found in listed name: dolomant; listed tokens not in query: avek
  3. SDN list entry 49208, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" at 0.75: nauchno, proizvodstvennaya, firma; not found in listed name: dolomant; listed tokens not in query: trekol

Matcher m1.n1. Screened 2026-10-10 07:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.