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 “CHRISTODOULOS G. VASSILIADES & CO. LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- VASSILIADES Christodoulos Georgiou1.000 likely
SDN list entry 42057, individual, RUSSIA-EO14024
Matched on A.K.A.
Vassiliades Christodoulos G.
- name "CHRISTODOULOS G. VASSILIADES & CO. LLC" matched the A.K.A. strong alias "Vassiliades Christodoulos G." at 1: christodoulos, g, vassiliades
- CHRISTODOULOS G. VASSILIADES & CO. LLC1.000 likely
SDN list entry 42059, entity, RUSSIA-EO14024
Matched on the primary name
CHRISTODOULOS G. VASSILIADES & CO. LLC
- name "CHRISTODOULOS G. VASSILIADES & CO. LLC" matched the primary name "CHRISTODOULOS G. VASSILIADES & CO. LLC" at 1: christodoulos, g, vassiliades
Matcher m1.n1. Screened 2026-10-10 11:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.