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 “Topaz”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match14 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) list	No match0 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

Topaz1.000 likely
SDN list entry 51583, vessel, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Topaz
- name "Topaz" matched the primary name "Topaz" at 1: topaz
Closed Joint-Stock Company Scientific Production Enterprise Topaz0.767 review
SDN list entry 37690, entity, RUSSIA-EO14024
Matched on A.K.A. AO NPP Topaz
- name "Topaz" matched the A.K.A. strong alias "AO NPP Topaz" at 0.767: topaz; listed tokens not in query: npp

Matcher m1.n1. Screened 2026-10-10 07:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.