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

10 listed parties scored at or above 0.75 against “TEKHNOLOGIYA, OOO”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match233 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 15:45 UTC
Consolidated (non-SDN) listNo match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 15:45 UTC

Candidates to review

  1. TEKHNOLOGIYA, OOO1.000 likely

    SDN list entry 48989, entity, DPRK

    Matched on the primary name TEKHNOLOGIYA, OOO

    • name "TEKHNOLOGIYA, OOO" matched the primary name "TEKHNOLOGIYA, OOO" at 1: tekhnologiya
  2. SDN list entry 46823, entity, RUSSIA-EO14024

    Matched on A.K.A. Teknologiya 5, OOO

    • name "TEKHNOLOGIYA, OOO" matched the A.K.A. strong alias "Teknologiya 5, OOO" at 0.865: tekhnologiya~teknologiya (jaro-winkler, credit 0.925); listed tokens not in query: 5
  3. SDN list entry 47949, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Спрут Технология

    • name "TEKHNOLOGIYA, OOO" matched the primary name "Общество С Ограниченной Ответственностью Спрут Технология" (Cyrillic script) at 0.835: tekhnologiya; listed tokens not in query: sprut
  4. SDN list entry 23580, entity, UKRAINE-EO13660

    Matched on the primary name Ugolnye Tekhnologii, OOO

    • name "TEKHNOLOGIYA, OOO" matched the primary name "Ugolnye Tekhnologii, OOO" at 0.766: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: ugolnye
  5. SDN list entry 42084, entity, RUSSIA-EO14024

    Matched on the primary name Общество С Ограниченной Ответственностью Земельные Технологии

    • name "TEKHNOLOGIYA, OOO" matched the primary name "Общество С Ограниченной Ответственностью Земельные Технологии" (Cyrillic script) at 0.765: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: zemelnye
  6. SDN list entry 48120, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII

    • name "TEKHNOLOGIYA, OOO" matched the primary name "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII" at 0.765: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: veb3
  7. SDN list entry 36423, entity, RUSSIA-EO14024

    Matched on A.K.A. Tsifrovye Tekhnologii

    • name "TEKHNOLOGIYA, OOO" matched the A.K.A. strong alias "Tsifrovye Tekhnologii" at 0.764: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: tsifrovye
  8. SDN list entry 40914, entity, RUSSIA-EO14024

    Matched on A.K.A. PSV Tekhnologii OOO

    • name "TEKHNOLOGIYA, OOO" matched the A.K.A. strong alias "PSV Tekhnologii OOO" at 0.756: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: psv
  9. SDN list entry 44028, entity, RUSSIA-EO14024

    Matched on the primary name ZAO GTME Tekhnologii

    • name "TEKHNOLOGIYA, OOO" matched the primary name "ZAO GTME Tekhnologii" at 0.754: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: gtme
  10. SDN list entry 51226, entity, RUSSIA-EO14024

    Matched on A.K.A. Rtk Tekhnologii Ooo

    • name "TEKHNOLOGIYA, OOO" matched the A.K.A. strong alias "Rtk Tekhnologii Ooo" at 0.751: tekhnologiya~tekhnologii (skeleton, credit 0.9); listed tokens not in query: rtk

Matcher m1.n1. Screened 2026-10-09 15:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.