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 “Alexandre Orloff Ltd”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Orloff Alexandre1.000 likely
SDN list entry 49828, individual, RUSSIA-EO14024
Matched on the primary name
Orloff Alexandre
- name "Alexandre Orloff Ltd" matched the primary name "Orloff Alexandre" at 1: alexandre, orloff
- Alexandre Orloff Ltd1.000 likely
SDN list entry 49829, entity, RUSSIA-EO14024
Matched on the primary name
Alexandre Orloff Ltd
- name "Alexandre Orloff Ltd" matched the primary name "Alexandre Orloff Ltd" at 1: alexandre, orloff
Matcher m1.n1. Screened 2026-10-10 09:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.