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 “Rotenberg Roman Borisovich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- Rotenberg Roman Borisovich1.000 likely
SDN list entry 18310, individual, UKRAINE-EO13661, RUSSIA-EO14024
Matched on the primary name
Rotenberg Roman Borisovich
- name "Rotenberg Roman Borisovich" matched the primary name "Rotenberg Roman Borisovich" at 1: rotenberg, roman, borisovich
- Rotenberg Boris Romanovich0.775 review
SDN list entry 16671, individual, UKRAINE-EO13661, RUSSIA-EO14024
Matched on the primary name
Rotenberg Boris Romanovich
- name "Rotenberg Roman Borisovich" matched the primary name "Rotenberg Boris Romanovich" at 0.775: rotenberg, roman~romanovich (jaro-winkler, credit 0.615), borisovich~boris (jaro-winkler, credit 0.615)
Matcher m1.n1. Screened 2026-10-10 00:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.