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 “Alyoksa Aleksandr Ivanovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- Alyoksa Aleksandr Ivanovich1.000 likely
SDN list entry 33194, individual, BELARUS-EO14038
Matched on the primary name
Alyoksa Aleksandr Ivanovich
- name "Alyoksa Aleksandr Ivanovich" matched the primary name "Alyoksa Aleksandr Ivanovich" at 1: alyoksa, aleksandr, ivanovich
- Aleksin Aliaksey Ivanavich0.826 review
SDN list entry 32696, individual, BELARUS
Matched on the primary name
Aleksin Aliaksey Ivanavich
- name "Alyoksa Aleksandr Ivanovich" matched the primary name "Aleksin Aliaksey Ivanavich" at 0.826: alyoksa~aliaksey (skeleton, credit 0.9), ivanovich~ivanavich (skeleton, credit 0.9), aleksandr~aleksin (jaro-winkler, credit 0.634)
Matcher m1.n1. Screened 2026-10-09 23:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.