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 “Otkrytoye Aktsionernoye Obschestvo TAE Avia”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match194 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listNo match17 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. Otkrytoye Aktsionernoye Obschestvo TAE Avia1.000 likely

    SDN list entry 33398, entity, BELARUS-EO14038

    Matched on the primary name Otkrytoye Aktsionernoye Obschestvo TAE Avia

    • name "Otkrytoye Aktsionernoye Obschestvo TAE Avia" matched the primary name "Otkrytoye Aktsionernoye Obschestvo TAE Avia" at 1: otkrytoye, aktsionernoye, obschestvo, tae, avia
  2. PUBLIC JOINT STOCK COMPANY INTEGRAL0.861 review

    SDN list entry 34981, entity, BELARUS-EO14038

    Matched on A.K.A. Otkrytoye Aktsionernoye Obschestvo Integral

    • name "Otkrytoye Aktsionernoye Obschestvo TAE Avia" matched the A.K.A. strong alias "Otkrytoye Aktsionernoye Obschestvo Integral" at 0.861: otkrytoye, aktsionernoye, obschestvo; not found in listed name: tae, avia; listed tokens not in query: integral
  3. Tupolev Public Joint Stock Company0.853 review

    SDN list entry 35898, entity, RUSSIA-EO14024

    Matched on F.K.A. Otkrytoe Aktsionernoe Obschestvo Tupolev

    • name "Otkrytoye Aktsionernoye Obschestvo TAE Avia" matched the F.K.A. strong alias "Otkrytoe Aktsionernoe Obschestvo Tupolev" at 0.853: obschestvo, aktsionernoye~aktsionernoe (jaro-winkler, credit 0.941), otkrytoye~otkrytoe (jaro-winkler, credit 0.915); not found in listed name: tae, avia; listed tokens not in query: tupolev

Matcher m1.n1. Screened 2026-10-10 05:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.