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 and Research Institute Ferrit Domen”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match199 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:30 UTC
Consolidated (non-SDN) listNo match10 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:30 UTC

Candidates to review

  1. SDN list entry 37803, entity, RUSSIA-EO14024

    Matched on the primary name Scientific and Research Institute Ferrit Domen

    • name "Scientific and Research Institute Ferrit Domen" matched the primary name "Scientific and Research Institute Ferrit Domen" at 1: scientific, research, institute, ferrit, domen
  2. SDN list entry 38157, entity, RUSSIA-EO14024

    Matched on the primary name JSC Scientific Research Institute Submicron

    • name "Scientific and Research Institute Ferrit Domen" matched the primary name "JSC Scientific Research Institute Submicron" at 0.843: scientific, research, institute; not found in listed name: ferrit, domen; listed tokens not in query: submicron

Matcher m1.n1. Screened 2026-10-10 13:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.