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

One listed party scored at or above 0.75 against “OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listNo match218 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listPotential match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. Consolidated (non-SDN) list entry 18786, entity, UKRAINE-EO13662

    Matched on the primary name OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI

    • name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI" matched the primary name "OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI" at 1: tekhnologii, bezopasnosti

Matcher m1.n1. Screened 2026-10-10 05:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.