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
3 listed parties scored at or above 0.75 against “Anastasiia”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match10 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:00 UTC |
Candidates to review
- Anastasiia1.000 likely
SDN list entry 37067, vessel, RUSSIA-EO14024
Matched on the primary name
Anastasiia
- name "Anastasiia" matched the primary name "Anastasiia" at 1: anastasiia
- POLA ANASTASIA0.784 review
SDN list entry 41133, vessel, RUSSIA-EO14024
Matched on the primary name
POLA ANASTASIA
- name "Anastasiia" matched the primary name "POLA ANASTASIA" at 0.784: anastasiia~anastasia (jaro-winkler, credit 0.923); listed tokens not in query: pola
- Ignatova Anastasia0.781 review
SDN list entry 35312, individual, RUSSIA-EO14024
Matched on the primary name
Ignatova Anastasia
- name "Anastasiia" matched the primary name "Ignatova Anastasia" at 0.781: anastasiia~anastasia (jaro-winkler, credit 0.923); listed tokens not in query: ignatova
Matcher m1.n1. Screened 2026-10-10 10:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.