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

4 listed parties scored at or above 0.75 against “OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match234 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK1.000 likely

    SDN list entry 50759, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK

    • name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" matched the primary name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" at 1: nauchno, proizvodstvennaya, firma, avek
  2. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG0.766 review

    SDN list entry 47422, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG

    • name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG" at 0.766: nauchno, proizvodstvennaya, firma; not found in listed name: avek; listed tokens not in query: krug
  3. NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT0.753 review

    SDN list entry 48659, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT

    • name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT" at 0.753: nauchno, proizvodstvennaya, firma; not found in listed name: avek; listed tokens not in query: dolomant
  4. NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL0.751 review

    SDN list entry 49208, entity, RUSSIA-EO14024

    Matched on the primary name NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL

    • name "OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEK" matched the primary name "NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOL" at 0.751: nauchno, proizvodstvennaya, firma; not found in listed name: avek; listed tokens not in query: trekol

Matcher m1.n1. Screened 2026-10-10 03:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.