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 “IVANOV Sergei Borisovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- IVANOV Sergei Borisovich1.000 likely
SDN list entry 16688, individual, RUSSIA-EO14024, UKRAINE-EO13661
Matched on the primary name
IVANOV Sergei Borisovich
- name "IVANOV Sergei Borisovich" matched the primary name "IVANOV Sergei Borisovich" at 1: ivanov, sergei, borisovich
- Sergey Borisovich Ivanov0.969 likely
SDN list entry 36799, individual, RUSSIA-EO14024
Matched on the primary name
Sergey Borisovich Ivanov
- name "IVANOV Sergei Borisovich" matched the primary name "Sergey Borisovich Ivanov" at 0.969: ivanov, borisovich, sergei~sergey (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 05:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.