VerifySanctions

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

5 listed parties scored at or above 0.75 against “BALTIYSK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match11 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 10:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 10:00 UTC

Candidates to review

  1. BALTIYSK1.000 likely

    SDN list entry 42137, vessel, RUSSIA-EO14024

    Matched on the primary name BALTIYSK

    • name "BALTIYSK" matched the primary name "BALTIYSK" at 1: baltiysk
  2. Baltic Shipyard JSC0.766 review

    SDN list entry 36037, entity, RUSSIA-EO14024

    Matched on A.K.A. Балтийский Завод

    • name "BALTIYSK" matched the A.K.A. strong alias "Балтийский Завод" (Cyrillic script) at 0.766: baltiysk~baltiyskiy (skeleton, credit 0.9); listed tokens not in query: zavod
  3. BALTIYSKIY ISSLEDOVATEL0.762 review

    SDN list entry 31930, vessel, PEESA-EO14039, RUSSIA-EO14024

    Matched on the primary name BALTIYSKIY ISSLEDOVATEL

    • name "BALTIYSK" matched the primary name "BALTIYSKIY ISSLEDOVATEL" at 0.762: baltiysk~baltiyskiy (skeleton, credit 0.9); listed tokens not in query: issledovatel
  4. BALTIYSKIY-1110.760 review

    SDN list entry 47716, vessel, RUSSIA-EO14024

    Matched on the primary name BALTIYSKIY-111

    • name "BALTIYSK" matched the primary name "BALTIYSKIY-111" at 0.76: baltiysk~baltiyskiy (skeleton, credit 0.9); listed tokens not in query: 111
  5. Balytskyi Yevhen Vitaliiovych0.753 review

    SDN list entry 39196, individual, RUSSIA-EO14024

    Matched on A.K.A. Balytsky Yevhen

    • name "BALTIYSK" matched the A.K.A. strong alias "Balytsky Yevhen" at 0.753: baltiysk~balytsky (skeleton, credit 0.9); listed tokens not in query: yevhen

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.