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
3 listed parties scored at or above 0.75 against “Ivanov Sergey Sergeevich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
- Ivanov Sergei Sergeevich1.000 likely
SDN list entry 34598, individual, RUSSIA-EO14024
Matched on A.K.A.
Ivanov Sergey Sergeevich
- name "Ivanov Sergey Sergeevich" matched the A.K.A. strong alias "Ivanov Sergey Sergeevich" at 1: ivanov, sergey, sergeevich
- Ivanov Sergey Sergeevich1.000 likely
SDN list entry 50663, individual, RUSSIA-EO14024
Matched on the primary name
Ivanov Sergey Sergeevich
- name "Ivanov Sergey Sergeevich" matched the primary name "Ivanov Sergey Sergeevich" at 1: ivanov, sergey, sergeevich
- IVANOV Sergei Borisovich0.769 review
SDN list entry 16688, individual, RUSSIA-EO14024, UKRAINE-EO13661
Matched on A.K.A.
IVANOV Sergei
- name "Ivanov Sergey Sergeevich" matched the A.K.A. strong alias "IVANOV Sergei" at 0.769: ivanov, sergey~sergei (skeleton, credit 0.9); not found in listed name: sergeevich
Matcher m1.n1. Screened 2026-10-09 17:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.