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

12 listed parties scored at or above 0.75 against “NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match235 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK1.000 likely

    SDN list entry 46445, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" at 1: nauchno, proizvodstvennoe, predpriyatie, istochnik
  2. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA0.849 review

    SDN list entry 51135, entity, RUSSIA-EO14024

    Matched on A.K.A. AO Nauchno Proizvodstvennoe Predpriyatie Zavod Iskra

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the A.K.A. strong alias "AO Nauchno Proizvodstvennoe Predpriyatie Zavod Iskra" at 0.849: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: zavod, iskra
  3. Joint Stock Company Scientific Production Enterprise Kontakt0.767 review

    SDN list entry 37779, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Kontakt

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Kontakt" at 0.767: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: kontakt
  4. Nauchno Proizvodstvennoe Predpriyatie Itelma0.767 review

    SDN list entry 44941, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Predpriyatie Itelma

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "Nauchno Proizvodstvennoe Predpriyatie Itelma" at 0.767: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: itelma
  5. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE0.766 review

    SDN list entry 51560, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE" at 0.766: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: burenie
  6. Joint Stock Company Scientific and Production Enterprise Polyot0.763 review

    SDN list entry 45674, entity, RUSSIA-EO14024

    Matched on the primary name Акционерное Общество Научно Производственное Предприятие Полет

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "Акционерное Общество Научно Производственное Предприятие Полет" (Cyrillic script) at 0.763: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: polet
  7. Nauchno Proizvodstvennoe Predpriyatie Irvis0.759 review

    SDN list entry 50725, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Predpriyatie Irvis

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "Nauchno Proizvodstvennoe Predpriyatie Irvis" at 0.759: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: irvis
  8. NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA0.757 review

    SDN list entry 47634, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA" at 0.757: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: mikrosistema
  9. LLC Research & Production Enterprise Prima0.754 review

    SDN list entry 40176, entity, RUSSIA-EO14024

    Matched on A.K.A. Nauchno-Proizvodstvennoe Predpriyatie Prima

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the A.K.A. strong alias "Nauchno-Proizvodstvennoe Predpriyatie Prima" at 0.754: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: prima
  10. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT0.752 review

    SDN list entry 52235, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT" at 0.752: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: nevaapparat
  11. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz0.750 review

    SDN list entry 37799, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz" at 0.75: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: svyaz
  12. LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT0.750 review

    SDN list entry 52629, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT

    • name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT" at 0.75: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: istochnik; listed tokens not in query: technoproekt

Matcher m1.n1. Screened 2026-10-10 01:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.