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

5 listed parties scored at or above 0.75 against “SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match215 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:30 UTC
Consolidated (non-SDN) listPotential match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:30 UTC

Candidates to review

  1. SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY1.000 likely

    SDN list entry 36409, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

    • name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" matched the primary name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" at 1: sovremennye, tekhnologii
  2. SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY1.000 likely

    Consolidated (non-SDN) list entry 36409, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY

    • name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" matched the primary name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" at 1: sovremennye, tekhnologii
  3. LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIES0.867 review

    SDN list entry 49401, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Современные Кузнечные Технологии

    • name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" matched the primary name "Общество С Ограниченной Ответственностью Современные Кузнечные Технологии" (Cyrillic script) at 0.867: sovremennye, tekhnologii; listed tokens not in query: kuznechnye
  4. LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES0.860 review

    SDN list entry 46721, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Современные Конверсионные Технологии

    • name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" matched the primary name "Общество С Ограниченной Ответственностью Современные Конверсионные Технологии" (Cyrillic script) at 0.86: sovremennye, tekhnologii; listed tokens not in query: konversionnye
  5. LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII0.807 review

    SDN list entry 48887, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII

    • name "SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY" matched the primary name "LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII" at 0.807: sovremennye, tekhnologii; listed tokens not in query: gorno, transportnye

Matcher m1.n1. Screened 2026-10-10 13:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.