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 “Manko Dmitry Yuryevich”. 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 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- Manko Dmitry Yuryevich1.000 likely
SDN list entry 49511, individual, RUSSIA-EO14024
Matched on the primary name
Manko Dmitry Yuryevich
- name "Manko Dmitry Yuryevich" matched the primary name "Manko Dmitry Yuryevich" at 1: manko, dmitry, yuryevich
- Khoroshev Dmitry Yuryevich0.768 review
SDN list entry 48603, individual, CYBER2
Matched on A.K.A.
Yurievich Dmitry
- name "Manko Dmitry Yuryevich" matched the A.K.A. strong alias "Yurievich Dmitry" at 0.768: dmitry, yuryevich~yurievich (skeleton, credit 0.9); not found in listed name: manko
Matcher m1.n1. Screened 2026-10-10 10:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.