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 “Donetsk People's Republic”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match100 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:45 UTC |
Candidates to review
- Donetsk People's Republic1.000 likely
SDN list entry 17065, entity, RUSSIA-EO14065, UKRAINE-EO13660
Matched on the primary name
Donetsk People's Republic
- name "Donetsk People's Republic" matched the primary name "Donetsk People's Republic" at 1: donetsk, peoples, republic
SDN list entry 40261, entity, RUSSIA-EO14024
Matched on the primary name
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC
- name "Donetsk People's Republic" matched the primary name "MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC" at 0.826: donetsk, peoples, republic; listed tokens not in query: ministry, emergency, situations
- CENTRAL REPUBLIC BANK0.802 review
SDN list entry 22486, entity, UKRAINE-EO13660
Matched on A.K.A.
CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
- name "Donetsk People's Republic" matched the A.K.A. strong alias "CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC" at 0.802: donetsk, peoples, republic; listed tokens not in query: central, national, bank
Matcher m1.n1. Screened 2026-10-10 12:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.