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 “Kalinin Aleksandr Olegovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match194 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Kalinin Aleksandr Olegovich1.000 likely
SDN list entry 50294, individual, RUSSIA-EO14024
Matched on the primary name
Kalinin Aleksandr Olegovich
- name "Kalinin Aleksandr Olegovich" matched the primary name "Kalinin Aleksandr Olegovich" at 1: kalinin, aleksandr, olegovich
- Kalinin Alexander Vladimirovich0.805 review
SDN list entry 50949, individual, RUSSIA-EO14024
Matched on A.K.A.
Kalinin Aleksandr
- name "Kalinin Aleksandr Olegovich" matched the A.K.A. strong alias "Kalinin Aleksandr" at 0.805: kalinin, aleksandr; not found in listed name: olegovich
Matcher m1.n1. Screened 2026-10-10 03:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.