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

15 listed parties scored at or above 0.75 against “Olga”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match144 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:45 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:45 UTC

Candidates to review

  1. Olga1.000 likely

    SDN list entry 37100, vessel, RUSSIA-EO14024

    Matched on the primary name Olga

    • name "Olga" matched the primary name "Olga" at 1: olga
  2. PLAKSINA Olga0.830 review

    SDN list entry 22417, individual, UKRAINE-EO13685

    Matched on the primary name PLAKSINA Olga

    • name "Olga" matched the primary name "PLAKSINA Olga" at 0.83: olga; listed tokens not in query: plaksina
  3. Syrovatskaya Olga Vladimironva0.784 review

    SDN list entry 45060, individual, RUSSIA-EO14024

    Matched on A.K.A. Bokareva Olga

    • name "Olga" matched the A.K.A. strong alias "Bokareva Olga" at 0.784: olga; listed tokens not in query: bokareva
  4. Dergunova Olga Konstantinovna0.783 review

    SDN list entry 34683, individual, RUSSIA-EO14024

    Matched on A.K.A. Dergunova Olga

    • name "Olga" matched the A.K.A. strong alias "Dergunova Olga" at 0.783: olga; listed tokens not in query: dergunova
  5. Olga Vasilyevna Pilipenko0.777 review

    SDN list entry 35701, individual, RUSSIA-EO14024

    Matched on the primary name Ольга Васильевна Пилипенко

    • name "Olga" matched the primary name "Ольга Васильевна Пилипенко" (Cyrillic script) at 0.777: olga; listed tokens not in query: vasilevna, pilipenko
  6. Olga Sergeyevna Zabralova0.777 review

    SDN list entry 36897, individual, RUSSIA-EO14024

    Matched on the primary name Ольга Сергеевна Забралова

    • name "Olga" matched the primary name "Ольга Сергеевна Забралова" (Cyrillic script) at 0.777: olga; listed tokens not in query: sergeevna, zabralova
  7. Sobyanina Olga Sergeevna0.777 review

    SDN list entry 39262, individual, RUSSIA-EO14024

    Matched on the primary name Sobyanina Olga Sergeevna

    • name "Olga" matched the primary name "Sobyanina Olga Sergeevna" at 0.777: olga; listed tokens not in query: sobyanina, sergeevna
  8. Shuvalova Olga Viktorovna0.776 review

    SDN list entry 35321, individual, RUSSIA-EO14024

    Matched on the primary name Shuvalova Olga Viktorovna

    • name "Olga" matched the primary name "Shuvalova Olga Viktorovna" at 0.776: olga; listed tokens not in query: shuvalova, viktorovna
  9. Olga Victorovna Timofeyeva0.776 review

    SDN list entry 37375, individual, RUSSIA-EO14024

    Matched on the primary name Olga Victorovna Timofeyeva

    • name "Olga" matched the primary name "Olga Victorovna Timofeyeva" at 0.776: olga; listed tokens not in query: victorovna, timofeyeva
  10. Skabeyeva Olga Vladimirovna0.776 review

    SDN list entry 41001, individual, RUSSIA-EO14024

    Matched on the primary name Skabeyeva Olga Vladimirovna

    • name "Olga" matched the primary name "Skabeyeva Olga Vladimirovna" at 0.776: olga; listed tokens not in query: skabeyeva, vladimirovna
  11. VOLKOVA Olga Vladimirovna0.776 review

    SDN list entry 49422, individual, RUSSIA-EO14024

    Matched on the primary name VOLKOVA Olga Vladimirovna

    • name "Olga" matched the primary name "VOLKOVA Olga Vladimirovna" at 0.776: olga; listed tokens not in query: volkova, vladimirovna
  12. Polyakova Olga Vasilyevna0.776 review

    SDN list entry 51635, individual, RUSSIA-EO14024

    Matched on the primary name Polyakova Olga Vasilyevna

    • name "Olga" matched the primary name "Polyakova Olga Vasilyevna" at 0.776: olga; listed tokens not in query: polyakova, vasilyevna
  13. Kovitidi Olga Fedorovna0.768 review

    SDN list entry 37815, individual, RUSSIA-EO14024

    Matched on A.K.A. Kovitidi Olga

    • name "Olga" matched the A.K.A. strong alias "Kovitidi Olga" at 0.768: olga; listed tokens not in query: kovitidi
  14. DARASHENKA Volha Lieanidawna0.767 review

    SDN list entry 31911, individual, BELARUS

    Matched on A.K.A. Doroshenko Olga

    • name "Olga" matched the A.K.A. strong alias "Doroshenko Olga" at 0.767: olga; listed tokens not in query: doroshenko
  15. Beglova Olga Aleksandrovna0.767 review

    SDN list entry 38638, individual, RUSSIA-EO14024

    Matched on A.K.A. Kudryashova Olga

    • name "Olga" matched the A.K.A. strong alias "Kudryashova Olga" at 0.767: olga; listed tokens not in query: kudryashova

Matcher m1.n1. Screened 2026-10-09 12:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.