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 “Polyanin Yevgeniy Igorevich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match115 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- Polyanin Yevgeniy Igorevich1.000 likely
SDN list entry 33858, individual, CYBER2
Matched on the primary name
Polyanin Yevgeniy Igorevich
- name "Polyanin Yevgeniy Igorevich" matched the primary name "Polyanin Yevgeniy Igorevich" at 1: polyanin, yevgeniy, igorevich
- POLYANIN EVGENII IGOREVICH IP0.865 review
SDN list entry 33860, entity, CYBER2
Matched on the primary name
ИП Полянин Евгений Игоревич
- name "Polyanin Yevgeniy Igorevich" matched the primary name "ИП Полянин Евгений Игоревич" (Cyrillic script) at 0.865: polyanin, igorevich, yevgeniy~evgeniy (skeleton, credit 0.9); listed tokens not in query: ip
Matcher m1.n1. Screened 2026-10-10 04:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.