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 “Presidency of Defense Industries”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | Potential match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Presidency of Defense Industries1.000 likely
Consolidated (non-SDN) list entry 27016, entity, CAATSA - RUSSIA
Matched on the primary name
Presidency of Defense Industries
- name "Presidency of Defense Industries" matched the primary name "Presidency of Defense Industries" at 1: presidency, defense, industries
Matcher m1.n1. Screened 2026-10-10 12:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.