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
7 listed parties scored at or above 0.75 against “ARTAM”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match43 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- ARTAM1.000 likely
SDN list entry 25295, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ARTAM
- name "ARTAM" matched the primary name "ARTAM" at 1: artam
- Chayka Artem Yuryevich0.754 review
SDN list entry 23303, individual, GLOMAG
Matched on A.K.A.
Chaika Artem
- name "ARTAM" matched the A.K.A. strong alias "Chaika Artem" at 0.754: artam~artem (skeleton, credit 0.9); listed tokens not in query: chaika
- Samoylov Artem0.752 review
SDN list entry 36362, individual, RUSSIA-EO14024
Matched on the primary name
Samoylov Artem
- name "ARTAM" matched the primary name "Samoylov Artem" at 0.752: artam~artem (skeleton, credit 0.9); listed tokens not in query: samoylov
- Kurov Artem0.752 review
SDN list entry 44909, individual, CYBER2
Matched on the primary name
Kurov Artem
- name "ARTAM" matched the primary name "Kurov Artem" at 0.752: artam~artem (skeleton, credit 0.9); listed tokens not in query: kurov
- Zhoga Artem Vladimirovich0.751 review
SDN list entry 41031, individual, RUSSIA-EO14024
Matched on A.K.A.
Zhoga Artyom
- name "ARTAM" matched the A.K.A. strong alias "Zhoga Artyom" at 0.751: artam~artyom (skeleton, credit 0.9); listed tokens not in query: zhoga
- Artemiou Artemis0.750 review
SDN list entry 50541, individual, CYBER2
Matched on the primary name
Artemiou Artemis
- name "ARTAM" matched the primary name "Artemiou Artemis" at 0.75: artam~artemiou (skeleton, credit 0.9); listed tokens not in query: artemis
- Verhov Artem Aleksandrovich0.750 review
SDN list entry 51675, individual, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
Verkhov Artem
- name "ARTAM" matched the A.K.A. strong alias "Verkhov Artem" at 0.75: artam~artem (skeleton, credit 0.9); listed tokens not in query: verkhov
Matcher m1.n1. Screened 2026-10-10 03:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.