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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

14 listed parties scored at or above 0.75 against “Nauchno Proizvodstvennoe Obyedinenie Promodel”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listPotential match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. Nauchno Proizvodstvennoe Obyedinenie Promodel1.000 likely

    SDN list entry 45765, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Obyedinenie Promodel

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 1: nauchno, proizvodstvennoe, obyedinenie, promodel
  2. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA0.854 review

    SDN list entry 50734, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Zavod Volna" at 0.854: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: zavod, volna
  3. Joint Stock Company Research and Production Association Transcom0.781 review

    SDN list entry 48837, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.781: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: transkom
  4. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.780 review

    SDN list entry 50739, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.78: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: tsvbp
  5. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK0.774 review

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.774: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: poisk
  6. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFT0.766 review

    SDN list entry 48439, entity, RUSSIA-EO14024

    Matched on A.K.A. Nauchno Proizvodstvennoe Obyedinenie Naukasoft

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the A.K.A. strong alias "Nauchno Proizvodstvennoe Obyedinenie Naukasoft" at 0.766: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: naukasoft
  7. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.762 review

    SDN list entry 49385, entity, RUSSIA-EO14024

    Matched on A.K.A. PAO Nauchno Proizvodstvennoe Obedinenie Strela

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the A.K.A. strong alias "PAO Nauchno Proizvodstvennoe Obedinenie Strela" at 0.762: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: promodel; listed tokens not in query: strela
  8. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV0.761 review

    Consolidated (non-SDN) list entry 18811, entity, UKRAINE-EO13662

    Matched on the primary name OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" at 0.761: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: promodel; listed tokens not in query: splav
  9. Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna0.757 review

    SDN list entry 37521, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "Limited Liability Company Nauchno-Proizvodstvennoye Obyedineniye Radiovolna" at 0.757: nauchno, proizvodstvennoe~proizvodstvennoye (jaro-winkler, credit 0.955), obyedinenie~obyedineniye (jaro-winkler, credit 0.936); not found in listed name: promodel; listed tokens not in query: radiovolna
  10. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION0.756 review

    SDN list entry 50259, entity, RUSSIA-EO14024

    Matched on A.K.A. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion" at 0.756: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: promodel; listed tokens not in query: orion
  11. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT0.754 review

    SDN list entry 49177, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT" at 0.754: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: gorizont
  12. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA0.753 review

    Consolidated (non-SDN) list entry 18808, entity, UKRAINE-EO13662

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" at 0.753: nauchno, proizvodstvennoe, obyedinenie~obedinenie (jaro-winkler, credit 0.907); not found in listed name: promodel; listed tokens not in query: optika
  13. NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN0.752 review

    SDN list entry 49944, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRAN" at 0.752: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: gran
  14. Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM0.751 review

    SDN list entry 45764, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM

    • name "Nauchno Proizvodstvennoe Obyedinenie Promodel" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie MKM" at 0.751: nauchno, proizvodstvennoe, obyedinenie; not found in listed name: promodel; listed tokens not in query: mkm

Matcher m1.n1. Screened 2026-10-10 05:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.