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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

9 listed parties scored at or above 0.75 against “OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match228 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listPotential match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV1.000 likely

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

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

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the primary name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" at 1: nauchno, proizvodstvennoe, obedinenie, splav
  2. PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA0.784 review

    SDN list entry 49385, entity, RUSSIA-EO14024

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

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the A.K.A. strong alias "PAO Nauchno Proizvodstvennoe Obedinenie Strela" at 0.784: nauchno, proizvodstvennoe, obedinenie; not found in listed name: splav; listed tokens not in query: strela
  3. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA0.776 review

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

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

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA" at 0.776: nauchno, proizvodstvennoe, obedinenie; not found in listed name: splav; listed tokens not in query: optika
  4. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION0.774 review

    SDN list entry 50259, entity, RUSSIA-EO14024

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

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Orion" at 0.774: nauchno, proizvodstvennoe, obedinenie; not found in listed name: splav; listed tokens not in query: orion
  5. OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP0.763 review

    SDN list entry 50739, entity, RUSSIA-EO14024

    Matched on the primary name OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the primary name "OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP" at 0.763: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: splav; listed tokens not in query: tsvbp
  6. Nauchno Proizvodstvennoe Obyedinenie Promodel0.761 review

    SDN list entry 45765, entity, RUSSIA-EO14024

    Matched on the primary name Nauchno Proizvodstvennoe Obyedinenie Promodel

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the primary name "Nauchno Proizvodstvennoe Obyedinenie Promodel" at 0.761: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: splav; listed tokens not in query: promodel
  7. Joint Stock Company Research and Production Association Transcom0.760 review

    SDN list entry 48837, entity, RUSSIA-EO14024

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

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the A.K.A. strong alias "Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Transkom" at 0.76: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: splav; listed tokens not in query: transkom
  8. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK0.756 review

    SDN list entry 49287, entity, RUSSIA-EO14024

    Matched on the primary name AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the primary name "AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK" at 0.756: nauchno, proizvodstvennoe, obedinenie~obyedinenie (jaro-winkler, credit 0.907); not found in listed name: splav; listed tokens not in query: poisk
  9. JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRA0.752 review

    SDN list entry 49440, entity, RUSSIA-EO14024

    Matched on A.K.A. Publichnoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Iskra

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV" matched the A.K.A. strong alias "Publichnoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Iskra" at 0.752: nauchno, proizvodstvennoe, obedinenie; not found in listed name: splav; listed tokens not in query: iskra

Matcher m1.n1. Screened 2026-10-10 01:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.