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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

7 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 17:15 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 17:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA1.000 likely

    SDN list entry 47423, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniringovye, resheniya
  2. OOO INZHINIRING.RF0.842 review

    SDN list entry 36596, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRING.RF" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniringovye~inzhiniringrf (jaro-winkler, credit 0.677); not found in listed name: resheniya
  3. Military Engineering Centre Limited Liability Company0.839 review

    SDN list entry 50242, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Inzhenernyi Tsentr

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Voenno Inzhenernyi Tsentr" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: inzhiniringovye, resheniya; listed tokens not in query: voenno, inzhenernyi, tsentr
  4. VEB ENGINEERING LLC0.813 review

    SDN list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.813: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniringovye~inzhiniring (jaro-winkler, credit 0.795); not found in listed name: resheniya; listed tokens not in query: veb
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING0.813 review

    SDN list entry 47435, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING" at 0.813: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniringovye~inzhiniring (jaro-winkler, credit 0.795); not found in listed name: resheniya; listed tokens not in query: periton
  6. VEB ENGINEERING LLC0.813 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.813: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniringovye~inzhiniring (jaro-winkler, credit 0.795); not found in listed name: resheniya; listed tokens not in query: veb
  7. Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring0.806 review

    SDN list entry 44881, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INZHINIRINGOVYE RESHENIYA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu, inzhiniringovye~inzhiniring (jaro-winkler, credit 0.795); not found in listed name: resheniya; listed tokens not in query: inforser

Matcher m1.n1. Screened 2026-10-10 17:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.