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
2 listed parties scored at or above 0.75 against “Ramenskoye Design Company Joint Stock Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match118 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Ramenskoye Design Company Joint Stock Company1.000 likely
SDN list entry 37519, entity, RUSSIA-EO14024
Matched on the primary name
Ramenskoye Design Company Joint Stock Company
- name "Ramenskoye Design Company Joint Stock Company" matched the primary name "Ramenskoye Design Company Joint Stock Company" at 1: ramenskoye, design
SDN list entry 37663, entity, RUSSIA-EO14024
Matched on A.K.A.
Ramenskoye Instrument Design Bureau
- name "Ramenskoye Design Company Joint Stock Company" matched the A.K.A. strong alias "Ramenskoye Instrument Design Bureau" at 0.791: ramenskoye, design; listed tokens not in query: instrument, bureau
Matcher m1.n1. Screened 2026-10-10 06:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.