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

5 listed parties scored at or above 0.75 against “NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match233 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listNo match6 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL1.000 likely

    SDN list entry 49208, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" at 1: nauchno, proizvodstvennaya, firma, trekol
  2. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM0.782 review

    SDN list entry 41122, entity, RUSSIA-EO14024

    Matched on A.K.A. Общество с ограниченной ответственностью Научно-производственная фирма Техинком

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" matched the A.K.A. strong alias "Общество с ограниченной ответственностью Научно-производственная фирма Техинком" (Cyrillic script) at 0.782: nauchno, proizvodstvennaya, firma; not found in listed name: trekol; listed tokens not in query: tekhinkom
  3. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG0.769 review

    SDN list entry 47422, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG" at 0.769: nauchno, proizvodstvennaya, firma; not found in listed name: trekol; listed tokens not in query: krug
  4. OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK0.751 review

    SDN list entry 50759, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK

    • name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" matched the primary name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" at 0.751: nauchno, proizvodstvennaya, firma; not found in listed name: trekol; listed tokens not in query: avek
  5. NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT0.750 review

    SDN list entry 48659, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

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

Matcher m1.n1. Screened 2026-10-10 04:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.