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 “Main Internal Affairs Directorate Of The Minsk City Executive Committee”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
SDN list entry 30546, entity, BELARUS
Matched on the primary name
Main Internal Affairs Directorate Of The Minsk City Executive Committee
- name "Main Internal Affairs Directorate Of The Minsk City Executive Committee" matched the primary name "Main Internal Affairs Directorate Of The Minsk City Executive Committee" at 1: main, internal, affairs, directorate, minsk, city, executive, committee
- Akrestsina Detention Center0.877 review
SDN list entry 31677, entity, BELARUS
Matched on A.K.A.
Institution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committee
- name "Main Internal Affairs Directorate Of The Minsk City Executive Committee" matched the A.K.A. strong alias "Institution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committee" at 0.877: main, internal, affairs, directorate, minsk, city, executive, committee; listed tokens not in query: institution, center, isolation, lawbreakers
Matcher m1.n1. Screened 2026-10-09 21:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.