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 “STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match193 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:45 UTC
Consolidated (non-SDN) listNo match47 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:45 UTC

Candidates to review

  1. SDN list entry 30723, entity, NPWMD

    Matched on the primary name STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY

    • name "STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY" matched the primary name "STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY" at 1: state, scientific, research, institute, organic, chemistry, technology
  2. SDN list entry 50743, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology

    • name "STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY" matched the primary name "Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology" at 0.781: scientific, research, institute, organic, chemistry, technology~technologies (jaro-winkler, credit 0.731); not found in listed name: state; listed tokens not in query: inorganic, biotechnology

Matcher m1.n1. Screened 2026-10-09 17:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.