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

9 listed parties scored at or above 0.75 against “YURI”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match149 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:00 UTC

Candidates to review

  1. YURI1.000 likely

    SDN list entry 51353, vessel, IRAN-EO13902

    Matched on the primary name YURI

    • name "YURI" matched the primary name "YURI" at 1: yuri
  2. YUZHNO REGIONALNYI REGISTRATOR0.855 review

    SDN list entry 51477, entity, RUSSIA-EO14024

    Matched on A.K.A. YURR

    • name "YURI" matched the A.K.A. strong alias "YURR" at 0.855: yuri~yurr (phonetic, credit 0.85)
  3. IYARI0.840 review

    SDN list entry 25139, entity, GLOMAG

    Matched on the primary name IYARI

    • name "YURI" matched the primary name "IYARI" at 0.84: yuri~iyari (phonetic, credit 0.85)
  4. Prokofyev Yuriy Anatolyevich0.783 review

    SDN list entry 34843, individual, ELECTION-EO13848

    Matched on A.K.A. Prokofiev Yuri

    • name "YURI" matched the A.K.A. strong alias "Prokofiev Yuri" at 0.783: yuri; listed tokens not in query: prokofiev
  5. Karaeu Yuriy Khadzymuratavich0.768 review

    SDN list entry 29642, individual, BELARUS

    Matched on A.K.A. Karaev Yuri

    • name "YURI" matched the A.K.A. strong alias "Karaev Yuri" at 0.768: yuri; listed tokens not in query: karaev
  6. Soloviev Yuriy Alekseyevich0.768 review

    SDN list entry 34377, individual, RUSSIA-EO14024

    Matched on A.K.A. Soloviev Yuri

    • name "YURI" matched the A.K.A. strong alias "Soloviev Yuri" at 0.768: yuri; listed tokens not in query: soloviev
  7. Chayka Yuriy Yakovlevich0.768 review

    SDN list entry 35239, individual, RUSSIA-EO14024

    Matched on A.K.A. Chaika Yuri

    • name "YURI" matched the A.K.A. strong alias "Chaika Yuri" at 0.768: yuri; listed tokens not in query: chaika
  8. NAZARANKA Yuriy Henadzievich0.767 review

    SDN list entry 29671, individual, BELARUS

    Matched on A.K.A. Nazarenko Yuri

    • name "YURI" matched the A.K.A. strong alias "Nazarenko Yuri" at 0.767: yuri; listed tokens not in query: nazarenko
  9. Yuri Senkevich0.767 review

    SDN list entry 51803, vessel, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Yuri Senkevich

    • name "YURI" matched the primary name "Yuri Senkevich" at 0.767: yuri; listed tokens not in query: senkevich

Matcher m1.n1. Screened 2026-10-09 12:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.