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 Aleksandr Aleksandrovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match163 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Ivanov Aleksandr Aleksandrovich1.000 likely
SDN list entry 39758, individual, CAR
Matched on the primary name
Ivanov Aleksandr Aleksandrovich
- name "Ivanov Aleksandr Aleksandrovich" matched the primary name "Ivanov Aleksandr Aleksandrovich" at 1: ivanov, aleksandr, aleksandrovich
- Alyoksa Aleksandr Ivanovich0.788 review
SDN list entry 33194, individual, BELARUS-EO14038
Matched on the primary name
Алёкса Александр Иванович
- name "Ivanov Aleksandr Aleksandrovich" matched the primary name "Алёкса Александр Иванович" (Cyrillic script) at 0.788: aleksandr, ivanov~ivanovich (jaro-winkler, credit 0.744), aleksandrovich~aleksa (jaro-winkler, credit 0.56)
Matcher m1.n1. Screened 2026-10-09 18:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.