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

3 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:15 UTC
Consolidated (non-SDN) listNo match90 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK1.000 likely

    SDN list entry 50110, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, konstruktorskoe, byuro, vostok
  2. LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKA0.838 review

    SDN list entry 46519, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Opytno Konstruktorskoe Byuro Tekhnika" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu, konstruktorskoe, byuro; not found in listed name: vostok; listed tokens not in query: opytno, tekhnika
  3. LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKA0.783 review

    SDN list entry 51212, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Opytno Konstruktorskoe Biuro Aviaavtomatika

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Opytno Konstruktorskoe Biuro Aviaavtomatika" at 0.783: obshchestvo, s, ogranichennoi, konstruktorskoe, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904), byuro~biuro (phonetic, credit 0.85); not found in listed name: vostok; listed tokens not in query: opytno, aviaavtomatika

Matcher m1.n1. Screened 2026-10-09 18:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.