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 “ALIYEV Yevgeni”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match129 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- ALIYEV Yevgeni1.000 likely
SDN list entry 48765, individual, RUSSIA-EO14024
Matched on the primary name
ALIYEV Yevgeni
- name "ALIYEV Yevgeni" matched the primary name "ALIYEV Yevgeni" at 1: aliyev, yevgeni
- ALIYEV Jahangir Yevgenyevich0.759 review
SDN list entry 48776, individual, RUSSIA-EO14024
Matched on the primary name
ALIYEV Jahangir Yevgenyevich
- name "ALIYEV Yevgeni" matched the primary name "ALIYEV Jahangir Yevgenyevich" at 0.759: aliyev, yevgeni~yevgenyevich (jaro-winkler, credit 0.679); listed tokens not in query: jahangir
Matcher m1.n1. Screened 2026-10-10 06:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.