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

One listed party scored at or above 0.75 against “Pogodin Vadim Gennadievich”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match69 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. SDN list entry 50635, individual, CYBER2

    Matched on the primary name Pogodin Vadim Gennadievich

    • name "Pogodin Vadim Gennadievich" matched the primary name "Pogodin Vadim Gennadievich" at 1: pogodin, vadim, gennadievich

Matcher m1.n1. Screened 2026-10-10 01:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.