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 “Andrey Vladimirovich CHEREZOV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- Andrey Vladimirovich CHEREZOV1.000 likely
SDN list entry 23545, individual, UKRAINE-EO13661
Matched on the primary name
Andrey Vladimirovich CHEREZOV
- name "Andrey Vladimirovich CHEREZOV" matched the primary name "Andrey Vladimirovich CHEREZOV" at 1: andrey, vladimirovich, cherezov
- Andrey Vladimirovich Chernyshev0.849 review
SDN list entry 36776, individual, RUSSIA-EO14024
Matched on the primary name
Andrey Vladimirovich Chernyshev
- name "Andrey Vladimirovich CHEREZOV" matched the primary name "Andrey Vladimirovich Chernyshev" at 0.849: andrey, vladimirovich, cherezov~chernyshev (jaro-winkler, credit 0.5)
Matcher m1.n1. Screened 2026-10-10 06:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.