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 “ALEXSEYEV Vladimir Stepanovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:45 UTC |
Candidates to review
- ALEXSEYEV Vladimir Stepanovich1.000 likely
SDN list entry 21331, individual, CYBER2, CAATSA - RUSSIA
Matched on the primary name
ALEXSEYEV Vladimir Stepanovich
- name "ALEXSEYEV Vladimir Stepanovich" matched the primary name "ALEXSEYEV Vladimir Stepanovich" at 1: alexseyev, vladimir, stepanovich
- Panyaev Vladimir Alexandrovich0.768 review
SDN list entry 32851, individual, NPWMD, MAGNIT
Matched on A.K.A.
Alexeyev Vladimir
- name "ALEXSEYEV Vladimir Stepanovich" matched the A.K.A. strong alias "Alexeyev Vladimir" at 0.768: vladimir, alexseyev~alexeyev (jaro-winkler, credit 0.915); not found in listed name: stepanovich
Matcher m1.n1. Screened 2026-10-10 09:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.