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
One listed party scored at or above 0.75 against “AMSTERDAM TRADE BANK NV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- AMSTERDAM TRADE BANK NV1.000 likely
SDN list entry 34705, entity, RUSSIA-EO14024
Matched on the primary name
AMSTERDAM TRADE BANK NV
- name "AMSTERDAM TRADE BANK NV" matched the primary name "AMSTERDAM TRADE BANK NV" at 1: amsterdam, trade, bank
Matcher m1.n1. Screened 2026-10-10 08:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.