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

2 listed parties scored at or above 0.75 against “SPECIAL TECHNOLOGY CENTER”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. SDN list entry 21332, entity, CYBER2

    Matched on the primary name SPECIAL TECHNOLOGY CENTER

    • name "SPECIAL TECHNOLOGY CENTER" matched the primary name "SPECIAL TECHNOLOGY CENTER" at 1: special, technology, center
  2. SDN list entry 32739, entity, NPWMD

    Matched on A.K.A. FSB Special Technology Center's Institute of Criminology

    • name "SPECIAL TECHNOLOGY CENTER" matched the A.K.A. strong alias "FSB Special Technology Center's Institute of Criminology" at 0.794: special, technology, center~centers (jaro-winkler, credit 0.89); listed tokens not in query: fsb, institute, criminology

Matcher m1.n1. Screened 2026-10-09 13:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.