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 “TEKHNRAIZ”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- TEKHNRAIZ1.000 likely
SDN list entry 51599, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
TEKHNRAIZ
- name "TEKHNRAIZ" matched the primary name "TEKHNRAIZ" at 1: tekhnraiz
- Joint Stock Company Technoros0.852 review
SDN list entry 50395, entity, RUSSIA-EO14024
Matched on the primary name
Акционерное Общество Технорос
- name "TEKHNRAIZ" matched the primary name "Акционерное Общество Технорос" (Cyrillic script) at 0.852: tekhnraiz~tekhnoros (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.