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
10 listed parties scored at or above 0.75 against “NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match230 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN1.000 likely
SDN list entry 49944, entity, RUSSIA-EO14024
Matched on the primary name
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" at 1: nauchno, proizvodstvennoe, obyedinenie, gran
SDN list entry 50741, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANT" at 0.763: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: kaisant
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT0.762 review
SDN list entry 49177, entity, RUSSIA-EO14024
Matched on the primary name
NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT" at 0.762: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: gorizont
SDN list entry 45764, entity, RUSSIA-EO14024
Matched on the primary name
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" at 0.757: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: mkm
SDN list entry 48439, entity, RUSSIA-EO14024
Matched on A.K.A.
Nauchno Proizvodstvennoe Obyedinenie Naukasoft
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the A.K.A. strong alias "Nauchno Proizvodstvennoe Obyedinenie Naukasoft" at 0.756: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: naukasoft
SDN list entry 49287, entity, RUSSIA-EO14024
Matched on the primary name
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.756: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: poisk
SDN list entry 48837, entity, RUSSIA-EO14024
Matched on A.K.A.
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.755: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: transkom
SDN list entry 49440, entity, RUSSIA-EO14024
Matched on A.K.A.
Publichnoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Iskra
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the A.K.A. strong alias "Publichnoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Iskra" at 0.753: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: gran; listed tokens not in query: iskra
- OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.753 review
SDN list entry 50739, entity, RUSSIA-EO14024
Matched on the primary name
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.753: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: tsvbp
- Nauchno Proizvodstvennoe Obyedinenie Promodel0.752 review
SDN list entry 45765, entity, RUSSIA-EO14024
Matched on the primary name
Nauchno Proizvodstvennoe Obyedinenie Promodel
- name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 0.752: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: gran; listed tokens not in query: promodel
Matcher m1.n1. Screened 2026-10-10 05:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.