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 “Anisimov Andrei Andreevich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match136 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Anisimov Andrei Andreevich1.000 likely
SDN list entry 49204, individual, RUSSIA-EO14024
Matched on the primary name
Anisimov Andrei Andreevich
- name "Anisimov Andrei Andreevich" matched the primary name "Anisimov Andrei Andreevich" at 1: anisimov, andrei, andreevich
- ANISIMOV Andrei0.794 review
SDN list entry 52056, individual, RUSSIA-EO14024
Matched on the primary name
ANISIMOV Andrei
- name "Anisimov Andrei Andreevich" matched the primary name "ANISIMOV Andrei" at 0.794: anisimov, andrei; not found in listed name: andreevich
Matcher m1.n1. Screened 2026-10-10 00:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.