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 “BOGDANOV Vladimir Leonidovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- BOGDANOV Vladimir Leonidovich1.000 likely
SDN list entry 24317, individual, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
BOGDANOV Vladimir Leonidovich
- name "BOGDANOV Vladimir Leonidovich" matched the primary name "BOGDANOV Vladimir Leonidovich" at 1: bogdanov, vladimir, leonidovich
- BOGDANOV Vladimir Mikhaylovich0.798 review
SDN list entry 32754, individual, NPWMD
Matched on A.K.A.
Bogdanov Vladimir
- name "BOGDANOV Vladimir Leonidovich" matched the A.K.A. strong alias "Bogdanov Vladimir" at 0.798: bogdanov, vladimir; not found in listed name: leonidovich
Matcher m1.n1. Screened 2026-10-09 21:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.