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 “ALEKSANDR SOKOLOV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- ALEKSANDR SOKOLOV1.000 likely
SDN list entry 41132, vessel, RUSSIA-EO14024
Matched on the primary name
ALEKSANDR SOKOLOV
- name "ALEKSANDR SOKOLOV" matched the primary name "ALEKSANDR SOKOLOV" at 1: aleksandr, sokolov
- Sokolov Aleksandr Valentinovich0.887 review
SDN list entry 41038, individual, RUSSIA-EO14024
Matched on the primary name
Sokolov Aleksandr Valentinovich
- name "ALEKSANDR SOKOLOV" matched the primary name "Sokolov Aleksandr Valentinovich" at 0.887: aleksandr, sokolov; listed tokens not in query: valentinovich
Matcher m1.n1. Screened 2026-10-10 01:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.