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 “Volfovich Aleksandr Grigorievich”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- Volfovich Aleksandr Grigorievich1.000 likely
SDN list entry 34976, individual, BELARUS-EO14038
Matched on the primary name
Volfovich Aleksandr Grigorievich
- name "Volfovich Aleksandr Grigorievich" matched the primary name "Volfovich Aleksandr Grigorievich" at 1: volfovich, aleksandr, grigorievich
- Volfovich Alexander0.798 review
SDN list entry 39784, individual, RUSSIA-EO14024
Matched on A.K.A.
Volfovich Aleksandr
- name "Volfovich Aleksandr Grigorievich" matched the A.K.A. strong alias "Volfovich Aleksandr" at 0.798: volfovich, aleksandr; not found in listed name: grigorievich
Matcher m1.n1. Screened 2026-10-10 05:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.