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 “Melnychuk Oleksandr”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- Melnychuk Oleksandr1.000 likely
SDN list entry 23573, individual, UKRAINE-EO13660
Matched on the primary name
Melnychuk Oleksandr
- name "Melnychuk Oleksandr" matched the primary name "Melnychuk Oleksandr" at 1: melnychuk, oleksandr
- Melnychuk Serhiy0.786 review
SDN list entry 23578, individual, UKRAINE-EO13660
Matched on A.K.A.
Melnychuk Sergiy Oleksandrovich
- name "Melnychuk Oleksandr" matched the A.K.A. strong alias "Melnychuk Sergiy Oleksandrovich" at 0.786: melnychuk, oleksandr~oleksandrovich (jaro-winkler, credit 0.725); listed tokens not in query: sergiy
Matcher m1.n1. Screened 2026-10-10 00:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.