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 “Luhansk People's Republic”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match100 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Luhansk People's Republic1.000 likely
SDN list entry 17023, entity, UKRAINE-EO13660, RUSSIA-EO14065
Matched on the primary name
Luhansk People's Republic
- name "Luhansk People's Republic" matched the primary name "Luhansk People's Republic" at 1: luhansk, peoples, republic
- STATE BANK LUHANSK PEOPLE'S REPUBLIC0.849 review
SDN list entry 22487, entity, UKRAINE-EO13660
Matched on the primary name
STATE BANK LUHANSK PEOPLE'S REPUBLIC
- name "Luhansk People's Republic" matched the primary name "STATE BANK LUHANSK PEOPLE'S REPUBLIC" at 0.849: luhansk, peoples, republic; listed tokens not in query: state, bank
Matcher m1.n1. Screened 2026-10-10 07:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.