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 “CHEMEZOV Sergei”. 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 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- CHEMEZOV Sergei1.000 likely
SDN list entry 16685, individual, UKRAINE-EO13661, RUSSIA-EO14024
Matched on the primary name
CHEMEZOV Sergei
- name "CHEMEZOV Sergei" matched the primary name "CHEMEZOV Sergei" at 1: chemezov, sergei
- Chemezov Sergey Sergeevich0.851 review
SDN list entry 35310, individual, RUSSIA-EO14024
Matched on the primary name
Chemezov Sergey Sergeevich
- name "CHEMEZOV Sergei" matched the primary name "Chemezov Sergey Sergeevich" at 0.851: chemezov, sergei~sergey (skeleton, credit 0.9); listed tokens not in query: sergeevich
- Chemezov Stanislav Sergeyevich0.771 review
SDN list entry 35306, individual, RUSSIA-EO14024
Matched on the primary name
Чемезов Станислав Сергеевич
- name "CHEMEZOV Sergei" matched the primary name "Чемезов Станислав Сергеевич" (Cyrillic script) at 0.771: chemezov, sergei~sergeevich (jaro-winkler, credit 0.692); listed tokens not in query: stanislav
Matcher m1.n1. Screened 2026-10-10 06:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.