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 “Ivan Kireev”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Ivan Kireev1.000 likely
SDN list entry 43258, vessel, RUSSIA-EO14024
Matched on the primary name
Ivan Kireev
- name "Ivan Kireev" matched the primary name "Ivan Kireev" at 1: ivan, kireev
- Genov Ivan Kirov0.815 review
SDN list entry 40811, individual, GLOMAG
Matched on the primary name
Genov Ivan Kirov
- name "Ivan Kireev" matched the primary name "Genov Ivan Kirov" at 0.815: ivan, kireev~kirov (skeleton, credit 0.9); listed tokens not in query: genov
Matcher m1.n1. Screened 2026-10-10 07:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.