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 “Aleksin Aliaksey Ivanavich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Aleksin Aliaksey Ivanavich1.000 likely
SDN list entry 32696, individual, BELARUS
Matched on the primary name
Aleksin Aliaksey Ivanavich
- name "Aleksin Aliaksey Ivanavich" matched the primary name "Aleksin Aliaksey Ivanavich" at 1: aleksin, aliaksey, ivanavich
- Alyoksa Aleksandr Ivanovich0.826 review
SDN list entry 33194, individual, BELARUS-EO14038
Matched on the primary name
Alyoksa Aleksandr Ivanovich
- name "Aleksin Aliaksey Ivanavich" matched the primary name "Alyoksa Aleksandr Ivanovich" at 0.826: aliaksey~alyoksa (skeleton, credit 0.9), ivanavich~ivanovich (skeleton, credit 0.9), aleksin~aleksandr (jaro-winkler, credit 0.634)
Matcher m1.n1. Screened 2026-10-10 03:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.