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
One listed party scored at or above 0.75 against “Ivanishvili Bidzina Grigoris Dze”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:15 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:15 UTC |
Candidates to review
- Ivanishvili Bidzina Grigoris Dze1.000 likely
SDN list entry 52393, individual, RUSSIA-EO14024
Matched on the primary name
Ivanishvili Bidzina Grigoris Dze
- name "Ivanishvili Bidzina Grigoris Dze" matched the primary name "Ivanishvili Bidzina Grigoris Dze" at 1: ivanishvili, bidzina, grigoris, dze
Matcher m1.n1. Screened 2026-10-09 16:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.