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 “Scientific Research Institute for Optoelectronic Instrument Engineering”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match202 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

  1. SDN list entry 50005, entity, RUSSIA-EO14024

    Matched on the primary name Scientific Research Institute for Optoelectronic Instrument Engineering

    • name "Scientific Research Institute for Optoelectronic Instrument Engineering" matched the primary name "Scientific Research Institute for Optoelectronic Instrument Engineering" at 1: scientific, research, institute, optoelectronic, instrument, engineering
  2. SDN list entry 49396, entity, RUSSIA-EO14024

    Matched on A.K.A. Joint Stock Company Omsk Scientific Research Institute of Instrument Engineering

    • name "Scientific Research Institute for Optoelectronic Instrument Engineering" matched the A.K.A. strong alias "Joint Stock Company Omsk Scientific Research Institute of Instrument Engineering" at 0.846: scientific, research, institute, instrument, engineering; not found in listed name: optoelectronic; listed tokens not in query: omsk

Matcher m1.n1. Screened 2026-10-10 03:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.