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 “VASSILIADES Christodoulos Georgiou”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match127 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:45 UTC |
Candidates to review
- VASSILIADES Christodoulos Georgiou1.000 likely
SDN list entry 42057, individual, RUSSIA-EO14024
Matched on the primary name
VASSILIADES Christodoulos Georgiou
- name "VASSILIADES Christodoulos Georgiou" matched the primary name "VASSILIADES Christodoulos Georgiou" at 1: vassiliades, christodoulos, georgiou
- CHRISTODOULOS G. VASSILIADES & CO. LLC0.875 review
SDN list entry 42059, entity, RUSSIA-EO14024
Matched on the primary name
CHRISTODOULOS G. VASSILIADES & CO. LLC
- name "VASSILIADES Christodoulos Georgiou" matched the primary name "CHRISTODOULOS G. VASSILIADES & CO. LLC" at 0.875: vassiliades, christodoulos, georgiou~g (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 10:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.