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

13 listed parties scored at or above 0.75 against “Nauchno Proizvodstvennoe Predpriyatie Itelma”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match235 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:00 UTC
Consolidated (non-SDN) listNo match7 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:00 UTC

Candidates to review

  1. SDN list entry 44941, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Predpriyatie Itelma

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "Nauchno Proizvodstvennoe Predpriyatie Itelma" at 1: nauchno, proizvodstvennoe, predpriyatie, itelma
  2. SDN list entry 46445, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIK" at 0.767: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: istochnik
  3. SDN list entry 50725, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Predpriyatie Irvis

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "Nauchno Proizvodstvennoe Predpriyatie Irvis" at 0.767: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: irvis
  4. SDN list entry 45674, entity, RUSSIA-EO14024

    Matched on the primary name Акционерное Общество Научно Производственное Предприятие Полет

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "Акционерное Общество Научно Производственное Предприятие Полет" (Cyrillic script) at 0.765: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: polet
  5. SDN list entry 40176, entity, RUSSIA-EO14024

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

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the A.K.A. strong alias "Nauchno-Proizvodstvennoe Predpriyatie Prima" at 0.758: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: prima
  6. SDN list entry 47634, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMA" at 0.756: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: mikrosistema
  7. SDN list entry 37779, entity, RUSSIA-EO14024

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

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Kontakt" at 0.755: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: kontakt
  8. SDN list entry 40177, entity, RUSSIA-EO14024

    Matched on the primary name Федеральное Государственное Унитарное Предприятие Научно-Производственное Предприятие Гамма

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "Федеральное Государственное Унитарное Предприятие Научно-Производственное Предприятие Гамма" (Cyrillic script) at 0.755: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: gamma
  9. SDN list entry 52235, entity, RUSSIA-EO14024

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

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARAT" at 0.755: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: nevaapparat
  10. SDN list entry 37799, entity, RUSSIA-EO14024

    Matched on the primary name Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz" at 0.753: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: svyaz
  11. SDN list entry 51560, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE" at 0.753: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: burenie
  12. SDN list entry 52638, entity, RUSSIA-EO14024

    Matched on the primary name Акционерное Общество Научно Производственное Предприятие Русбал

    • name "Nauchno Proizvodstvennoe Predpriyatie Itelma" matched the primary name "Акционерное Общество Научно Производственное Предприятие Русбал" (Cyrillic script) at 0.752: nauchno, proizvodstvennoe, predpriyatie; not found in listed name: itelma; listed tokens not in query: rusbal
  13. SDN list entry 52629, entity, RUSSIA-EO14024

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

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

Matcher m1.n1. Screened 2026-10-09 23:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.