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

6 listed parties scored at or above 0.75 against “SCIENTIFIC PRODUCTION COMPANY OPTOLINK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match231 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 15:00 UTC
Consolidated (non-SDN) listNo match28 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 15:00 UTC

Candidates to review

  1. SCIENTIFIC PRODUCTION COMPANY OPTOLINK1.000 likely

    SDN list entry 44035, entity, RUSSIA-EO14024

    Matched on the primary name SCIENTIFIC PRODUCTION COMPANY OPTOLINK

    • name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" matched the primary name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" at 1: scientific, production, company, optolink
  2. JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT0.777 review

    SDN list entry 41126, entity, RUSSIA-EO14024

    Matched on the primary name JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT

    • name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" matched the primary name "JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT" at 0.777: scientific, production, company; not found in listed name: optolink; listed tokens not in query: kryptonit
  3. NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT0.773 review

    SDN list entry 48659, entity, RUSSIA-EO14024

    Matched on A.K.A. Scientific Production Company Dolomant

    • name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" matched the A.K.A. strong alias "Scientific Production Company Dolomant" at 0.773: scientific, production, company; not found in listed name: optolink; listed tokens not in query: dolomant
  4. LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM0.772 review

    SDN list entry 41122, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM

    • name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" matched the primary name "LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM" at 0.772: scientific, production, company; not found in listed name: optolink; listed tokens not in query: tekhinkom
  5. NAUCHNO PROIZVODSTVENNAYA FIRMA KRUG0.769 review

    SDN list entry 47422, entity, RUSSIA-EO14024

    Matched on A.K.A. Scientific Production Company Krug

    • name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" matched the A.K.A. strong alias "Scientific Production Company Krug" at 0.769: scientific, production, company; not found in listed name: optolink; listed tokens not in query: krug
  6. Limited Liability Company Scientific Production Company Advent0.750 review

    SDN list entry 49202, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Scientific Production Company Advent

    • name "SCIENTIFIC PRODUCTION COMPANY OPTOLINK" matched the primary name "Limited Liability Company Scientific Production Company Advent" at 0.75: scientific, production, company; not found in listed name: optolink; listed tokens not in query: advent

Matcher m1.n1. Screened 2026-10-10 15:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.