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

10 listed parties scored at or above 0.75 against “PAO ZVEZDA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match14 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. PAO ZVEZDA1.000 likely

    SDN list entry 26513, entity, UKRAINE-EO13662

    Matched on the primary name PAO ZVEZDA

    • name "PAO ZVEZDA" matched the primary name "PAO ZVEZDA" at 1: zvezda
  2. JOINT STOCK COMPANY ZVEZDA1.000 likely

    SDN list entry 47865, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY ZVEZDA

    • name "PAO ZVEZDA" matched the primary name "JOINT STOCK COMPANY ZVEZDA" at 1: zvezda
  3. LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA0.831 review

    SDN list entry 48015, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OOO SSK Zvezda

    • name "PAO ZVEZDA" matched the A.K.A. strong alias "OOO SSK Zvezda" at 0.831: zvezda; listed tokens not in query: ssk
  4. Zvezda 0440.831 review

    SDN list entry 49323, vessel, RUSSIA-EO14024

    Matched on the primary name Zvezda 044

    • name "PAO ZVEZDA" matched the primary name "Zvezda 044" at 0.831: zvezda; listed tokens not in query: 044
  5. Zvezda 0470.831 review

    SDN list entry 49324, vessel, RUSSIA-EO14024

    Matched on the primary name Zvezda 047

    • name "PAO ZVEZDA" matched the primary name "Zvezda 047" at 0.831: zvezda; listed tokens not in query: 047
  6. Zvezda 0460.831 review

    SDN list entry 49325, vessel, RUSSIA-EO14024

    Matched on the primary name Zvezda 046

    • name "PAO ZVEZDA" matched the primary name "Zvezda 046" at 0.831: zvezda; listed tokens not in query: 046
  7. Zvezda 0450.831 review

    SDN list entry 49326, vessel, RUSSIA-EO14024

    Matched on the primary name Zvezda 045

    • name "PAO ZVEZDA" matched the primary name "Zvezda 045" at 0.831: zvezda; listed tokens not in query: 045
  8. AO NPP Zvezda0.831 review

    SDN list entry 50988, entity, RUSSIA-EO14024

    Matched on the primary name AO NPP Zvezda

    • name "PAO ZVEZDA" matched the primary name "AO NPP Zvezda" at 0.831: zvezda; listed tokens not in query: npp
  9. SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY0.772 review

    SDN list entry 43125, entity, RUSSIA-EO14024

    Matched on the primary name SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY

    • name "PAO ZVEZDA" matched the primary name "SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANY" at 0.772: zvezda; listed tokens not in query: severnaya
  10. LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA0.772 review

    SDN list entry 49147, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA

    • name "PAO ZVEZDA" matched the primary name "LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA" at 0.772: zvezda; listed tokens not in query: severnaya

Matcher m1.n1. Screened 2026-10-09 22:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.