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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
20 listed parties scored at or above 0.75 against “Alexandra”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Alexandra1.000 likely
SDN list entry 55097, vessel, IRAN-EO13902
Matched on the primary name
Alexandra
- name "Alexandra" matched the primary name "Alexandra" at 1: alexandra
- GAUS Alexandra Viktorovna0.839 review
SDN list entry 16395, individual, MAGNIT
Matched on A.K.A.
GAUSS Alexandra
- name "Alexandra" matched the A.K.A. strong alias "GAUSS Alexandra" at 0.839: alexandra; listed tokens not in query: gauss
- Khryakov Alexander0.778 review
SDN list entry 17188, individual, UKRAINE-EO13660
Matched on A.K.A.
Khryakov Alexandr
- name "Alexandra" matched the A.K.A. strong alias "Khryakov Alexandr" at 0.778: alexandra~alexandr (jaro-winkler, credit 0.915); listed tokens not in query: khryakov
- Alexandr Deev0.777 review
SDN list entry 42199, vessel, RUSSIA-EO14024
Matched on the primary name
Alexandr Deev
- name "Alexandra" matched the primary name "Alexandr Deev" at 0.777: alexandra~alexandr (jaro-winkler, credit 0.915); listed tokens not in query: deev
- Kotey Alexanda Amon0.775 review
SDN list entry 21363, individual, SDGT
Matched on A.K.A.
Kotey Alexanda
- name "Alexandra" matched the A.K.A. strong alias "Kotey Alexanda" at 0.775: alexandra~alexanda (jaro-winkler, credit 0.915); listed tokens not in query: kotey
- Shubin Alexandr0.774 review
SDN list entry 20137, individual, UKRAINE-EO13660
Matched on the primary name
Shubin Alexandr
- name "Alexandra" matched the primary name "Shubin Alexandr" at 0.774: alexandra~alexandr (jaro-winkler, credit 0.915); listed tokens not in query: shubin
- Morozov Alexandr0.773 review
SDN list entry 51655, individual, RUSSIA-EO14024
Matched on the primary name
Morozov Alexandr
- name "Alexandra" matched the primary name "Morozov Alexandr" at 0.773: alexandra~alexandr (jaro-winkler, credit 0.915); listed tokens not in query: morozov
- Zhuchkovsky Alexander0.770 review
SDN list entry 34417, individual, SDGT
Matched on A.K.A.
Zhuchkovskiy Alexandr
- name "Alexandra" matched the A.K.A. strong alias "Zhuchkovskiy Alexandr" at 0.77: alexandra~alexandr (jaro-winkler, credit 0.915); listed tokens not in query: zhuchkovskiy
- Basov Aleksandr Vasilevich0.769 review
SDN list entry 25436, individual, SSIDES
Matched on A.K.A.
Basov Alexander
- name "Alexandra" matched the A.K.A. strong alias "Basov Alexander" at 0.769: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: basov
- Pentya Aleksandr Yevgenyevich0.768 review
SDN list entry 23560, individual, UKRAINE-EO13661
Matched on A.K.A.
Pentya Alexander
- name "Alexandra" matched the A.K.A. strong alias "Pentya Alexander" at 0.768: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: pentya
- Gutsan Aleksandr Vladimirovich0.768 review
SDN list entry 35241, individual, RUSSIA-EO14024
Matched on A.K.A.
Gutsan Alexander
- name "Alexandra" matched the A.K.A. strong alias "Gutsan Alexander" at 0.768: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: gutsan
- Ivanov Aleksandr Aleksandrovich0.768 review
SDN list entry 39758, individual, CAR
Matched on A.K.A.
Ivanov Alexander
- name "Alexandra" matched the A.K.A. strong alias "Ivanov Alexander" at 0.768: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: ivanov
- Karaman Aleksandr0.767 review
SDN list entry 17764, individual, UKRAINE-EO13660
Matched on A.K.A.
Karaman Alexander
- name "Alexandra" matched the A.K.A. strong alias "Karaman Alexander" at 0.767: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: karaman
- Shatrou Aliaksandr Yauhenavich0.767 review
SDN list entry 34774, individual, BELARUS-EO14038
Matched on A.K.A.
Shatrov Alexander
- name "Alexandra" matched the A.K.A. strong alias "Shatrov Alexander" at 0.767: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: shatrov
- Zaitsau Aliaksandr Mikalaevich0.767 review
SDN list entry 34781, individual, BELARUS-EO14038
Matched on A.K.A.
Zaytsev Alexander
- name "Alexandra" matched the A.K.A. strong alias "Zaytsev Alexander" at 0.767: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: zaytsev
- Sakulin Alexander0.767 review
SDN list entry 42730, individual, RUSSIA-EO14024
Matched on the primary name
Sakulin Alexander
- name "Alexandra" matched the primary name "Sakulin Alexander" at 0.767: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: sakulin
- TANCHEV Aleksandr Vasilyevich0.767 review
SDN list entry 49370, individual, RUSSIA-EO14024
Matched on A.K.A.
Tanchev Alexander
- name "Alexandra" matched the A.K.A. strong alias "Tanchev Alexander" at 0.767: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: tanchev
- Kalinin Alexander Vladimirovich0.767 review
SDN list entry 50949, individual, RUSSIA-EO14024
Matched on A.K.A.
Kalinin Alexander
- name "Alexandra" matched the A.K.A. strong alias "Kalinin Alexander" at 0.767: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: kalinin
- BARSUKOU Alyaksandr Pyatrovich0.766 review
SDN list entry 29662, individual, BELARUS
Matched on A.K.A.
Barsukov Alexander
- name "Alexandra" matched the A.K.A. strong alias "Barsukov Alexander" at 0.766: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: barsukov
- Astreika Alyaksandr Vyachaslavavich0.766 review
SDN list entry 30517, individual, BELARUS
Matched on A.K.A.
Astreiko Alexander
- name "Alexandra" matched the A.K.A. strong alias "Astreiko Alexander" at 0.766: alexandra~alexander (skeleton, credit 0.9); listed tokens not in query: astreiko
Matcher m1.n1. Screened 2026-10-10 03:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.