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
4 listed parties scored at or above 0.75 against “OPEN JOINT STOCK COMPANY CHAYKA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match96 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | Potential match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- OPEN JOINT STOCK COMPANY CHAYKA1.000 likely
Consolidated (non-SDN) list entry 20008, entity, UKRAINE-EO13662
Matched on the primary name
OPEN JOINT STOCK COMPANY CHAYKA
- name "OPEN JOINT STOCK COMPANY CHAYKA" matched the primary name "OPEN JOINT STOCK COMPANY CHAYKA" at 1: chayka
- Chayka Igor Yuryevich0.781 review
SDN list entry 36516, individual, RUSSIA-EO14024
Matched on the primary name
Чайка Игорь Юрьевич
- name "OPEN JOINT STOCK COMPANY CHAYKA" matched the primary name "Чайка Игорь Юрьевич" (Cyrillic script) at 0.781: chayka; listed tokens not in query: igor, yurevich
- Chayka Yuriy Yakovlevich0.779 review
SDN list entry 35239, individual, RUSSIA-EO14024
Matched on the primary name
Chayka Yuriy Yakovlevich
- name "OPEN JOINT STOCK COMPANY CHAYKA" matched the primary name "Chayka Yuriy Yakovlevich" at 0.779: chayka; listed tokens not in query: yuriy, yakovlevich
- CHOUKA Yassin0.751 review
SDN list entry 13057, individual, SDGT
Matched on A.K.A.
CHOUKA Yasin
- name "OPEN JOINT STOCK COMPANY CHAYKA" matched the A.K.A. strong alias "CHOUKA Yasin" at 0.751: chayka~chouka (skeleton, credit 0.9); listed tokens not in query: yasin
Matcher m1.n1. Screened 2026-10-09 23:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.