VerifySanctions

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 “Morozov Alexandr”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match190 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

  1. Morozov Alexandr1.000 likely

    SDN list entry 51655, individual, RUSSIA-EO14024

    Matched on the primary name Morozov Alexandr

    • name "Morozov Alexandr" matched the primary name "Morozov Alexandr" at 1: morozov, alexandr
  2. SDN list entry 46548, individual, BELARUS-EO14038

    Matched on the primary name MOROZ Alexander Ivanovich

    • name "Morozov Alexandr" matched the primary name "MOROZ Alexander Ivanovich" at 0.772: alexandr~alexander (jaro-winkler, credit 0.915), morozov~moroz (jaro-winkler, credit 0.78); listed tokens not in query: ivanovich

Matcher m1.n1. Screened 2026-10-10 03:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.