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 “Malofeyev Konstantin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match32 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- Malofeyev Konstantin1.000 likely
SDN list entry 17448, individual, UKRAINE-EO13660, RUSSIA-EO14024
Matched on the primary name
Malofeyev Konstantin
- name "Malofeyev Konstantin" matched the primary name "Malofeyev Konstantin" at 1: malofeyev, konstantin
- Malofeyev Kirill Konstantinovich0.769 review
SDN list entry 36477, individual, RUSSIA-EO14024
Matched on the primary name
Malofeyev Kirill Konstantinovich
- name "Malofeyev Konstantin" matched the primary name "Malofeyev Kirill Konstantinovich" at 0.769: malofeyev, konstantin~konstantinovich (jaro-winkler, credit 0.744); listed tokens not in query: kirill
Matcher m1.n1. Screened 2026-10-10 11:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.