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 “Investigative Committee of the Republic of Belarus”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match84 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 05:15 UTC
Consolidated (non-SDN) list	No match3 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 05:15 UTC

Candidates to review

Investigative Committee of the Republic of Belarus1.000 likely
SDN list entry 32714, entity, BELARUS-EO14038
Matched on the primary name Investigative Committee of the Republic of Belarus
- name "Investigative Committee of the Republic of Belarus" matched the primary name "Investigative Committee of the Republic of Belarus" at 1: investigative, committee, republic, belarus
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS0.779 review
SDN list entry 33283, entity, BELARUS-EO14038
Matched on the primary name DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
- name "Investigative Committee of the Republic of Belarus" matched the primary name "DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS" at 0.779: committee, republic, belarus, investigative~investigations (jaro-winkler, credit 0.717); listed tokens not in query: department, financial, state, control

Matcher m1.n1. Screened 2026-10-10 05:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.