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 “KRIVORUCHKO Aleksey”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match120 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:15 UTC |
Candidates to review
- KRIVORUCHKO Aleksey1.000 likely
SDN list entry 15885, individual, MAGNIT
Matched on the primary name
KRIVORUCHKO Aleksey
- name "KRIVORUCHKO Aleksey" matched the primary name "KRIVORUCHKO Aleksey" at 1: krivoruchko, aleksey
- KRIVORUCHKO Aleksei Yurievich1.000 likely
SDN list entry 31124, individual, UKRAINE-EO13661, RUSSIA-EO14024
Matched on A.K.A.
Krivoruchko Aleksey
- name "KRIVORUCHKO Aleksey" matched the A.K.A. strong alias "Krivoruchko Aleksey" at 1: krivoruchko, aleksey
Matcher m1.n1. Screened 2026-10-09 15:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.