VerifySanctions

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 “Alaxy”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match132 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. Alaxy1.000 likely

    SDN list entry 35308, entity, DRCONGO

    Matched on the primary name Alaxy

    • name "Alaxy" matched the primary name "Alaxy" at 1: alaxy
  2. Galaxy0.810 review

    SDN list entry 51771, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Galaxy

    • name "Alaxy" matched the primary name "Galaxy" at 0.81: alaxy~galaxy (jaro-winkler, credit 0.786)

Matcher m1.n1. Screened 2026-10-10 00:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.