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 “Onyshchenko Oleksandr”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Onyshchenko Oleksandr1.000 likely
SDN list entry 30877, individual, ELECTION-EO13848
Matched on the primary name
Onyshchenko Oleksandr
- name "Onyshchenko Oleksandr" matched the primary name "Onyshchenko Oleksandr" at 1: onyshchenko, oleksandr
- Onishchenko Aleksandr Vladimirovich0.783 review
SDN list entry 45108, individual, RUSSIA-EO14024
Matched on the primary name
Onishchenko Aleksandr Vladimirovich
- name "Onyshchenko Oleksandr" matched the primary name "Onishchenko Aleksandr Vladimirovich" at 0.783: onyshchenko~onishchenko (skeleton, credit 0.9), oleksandr~aleksandr (skeleton, credit 0.9); listed tokens not in query: vladimirovich
Matcher m1.n1. Screened 2026-10-10 12:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.