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 “Kerimova Gulnara Suleymanovna”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match14 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:45 UTC |
Candidates to review
- Kerimova Gulnara Suleymanovna1.000 likely
SDN list entry 38279, individual, RUSSIA-EO14024
Matched on the primary name
Kerimova Gulnara Suleymanovna
- name "Kerimova Gulnara Suleymanovna" matched the primary name "Kerimova Gulnara Suleymanovna" at 1: kerimova, gulnara, suleymanovna
- Karimova Gulnara0.763 review
SDN list entry 23307, individual, GLOMAG
Matched on the primary name
Karimova Gulnara
- name "Kerimova Gulnara Suleymanovna" matched the primary name "Karimova Gulnara" at 0.763: gulnara, kerimova~karimova (skeleton, credit 0.9); not found in listed name: suleymanovna
Matcher m1.n1. Screened 2026-10-10 12:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.