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 Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match212 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:30 UTC
Consolidated (non-SDN) listNo match40 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:30 UTC

Candidates to review

  1. State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika1.000 likely

    SDN list entry 34776, entity, BELARUS-EO14038

    Matched on the primary name State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika

    • name "State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika" matched the primary name "State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika" at 1: state, owned, foreign, trade, unitary, enterprise, belspetsvneshtechnika
  2. Joint Stock Company Foreign Economic Association Almazyuvelirexport0.780 review

    SDN list entry 47474, entity, RUSSIA-EO14024

    Matched on A.K.A. Federal State owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport

    • name "State Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika" matched the A.K.A. strong alias "Federal State owned Unitary Enterprise Foreign Trade Association Almazjuvelirexport" at 0.78: state, owned, foreign, trade, unitary, enterprise; not found in listed name: belspetsvneshtechnika; listed tokens not in query: federal, association, almazjuvelirexport

Matcher m1.n1. Screened 2026-10-10 10:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.