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 “Pankova Yulia Vladimirovna”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- Pankova Yulia Vladimirovna1.000 likely
SDN list entry 53996, individual, CYBER4, CAATSA - RUSSIA
Matched on the primary name
Pankova Yulia Vladimirovna
- name "Pankova Yulia Vladimirovna" matched the primary name "Pankova Yulia Vladimirovna" at 1: pankova, yulia, vladimirovna
- Pankratova Yuliya Vladimirovna0.835 review
SDN list entry 49601, individual, CYBER2
Matched on the primary name
Pankratova Yuliya Vladimirovna
- name "Pankova Yulia Vladimirovna" matched the primary name "Pankratova Yuliya Vladimirovna" at 0.835: vladimirovna, yulia~yuliya (jaro-winkler, credit 0.872), pankova~pankratova (jaro-winkler, credit 0.604)
Matcher m1.n1. Screened 2026-10-09 18:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.