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 “Bentley”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match5 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Bentley1.000 likely
SDN list entry 57440, vessel, IRAN-EO13902
Matched on the primary name
Bentley
- name "Bentley" matched the primary name "Bentley" at 1: bentley
- Kovalev Vitaly Nikolayevich0.850 review
SDN list entry 40769, individual, CYBER2
Matched on A.K.A. (weak alias)
Bentley
- name "Bentley" matched the A.K.A. weak alias "Bentley" at 1: bentley
- -0.15 OFAC flags "Bentley" as a weak alias; weak aliases score x0.85
- Galochkin Maksim0.850 review
SDN list entry 44902, individual, CYBER2
Matched on A.K.A. (weak alias)
Bentley
- name "Bentley" matched the A.K.A. weak alias "Bentley" at 1: bentley
- -0.15 OFAC flags "Bentley" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-10 04:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.