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

2 listed parties scored at or above 0.75 against “NPK Tekhmash OAO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match26 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:15 UTC
Consolidated (non-SDN) listPotential match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:15 UTC

Candidates to review

  1. NPK Tekhmash OAO1.000 likely

    SDN list entry 18772, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name NPK Tekhmash OAO

    • name "NPK Tekhmash OAO" matched the primary name "NPK Tekhmash OAO" at 1: npk, tekhmash
  2. NPK Tekhmash OAO1.000 likely

    Consolidated (non-SDN) list entry 18772, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name NPK Tekhmash OAO

    • name "NPK Tekhmash OAO" matched the primary name "NPK Tekhmash OAO" at 1: npk, tekhmash

Matcher m1.n1. Screened 2026-10-10 09:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.