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
6 listed parties scored at or above 0.75 against “BANK ROSSIYA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | Potential match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- BANK ROSSIYA1.000 likely
SDN list entry 16681, entity, UKRAINE-EO13661
Matched on the primary name
BANK ROSSIYA
- name "BANK ROSSIYA" matched the primary name "BANK ROSSIYA" at 1: bank, rossiya
- Central Bank of the Russian Federation0.929 likely
Consolidated (non-SDN) list entry 31695, entity, RUSSIA-EO14024
Matched on A.K.A.
Bank of Russia
- name "BANK ROSSIYA" matched the A.K.A. strong alias "Bank of Russia" at 0.929: bank, rossiya~russia (phonetic, credit 0.85)
- ROSSITA BANK0.902 likely
SDN list entry 51760, entity, RUSSIA-EO14024
Matched on the primary name
ROSSITA BANK
- name "BANK ROSSIYA" matched the primary name "ROSSITA BANK" at 0.902: bank, rossiya~rossita (jaro-winkler, credit 0.78)
- PAO Rosgosstrakh Bank0.784 review
SDN list entry 34504, entity, RUSSIA-EO14024
Matched on F.K.A. (weak alias)
Russ-Bank
- name "BANK ROSSIYA" matched the F.K.A. weak alias "Russ-Bank" at 0.923: bank, rossiya~russ (phonetic, credit 0.85)
- -0.14 OFAC flags "Russ-Bank" as a weak alias; weak aliases score x0.85
- JOINT STOCK COMPANY SBERBANK0.773 review
SDN list entry 18715, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
- name "BANK ROSSIYA" matched the A.K.A. strong alias "SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY" at 0.773: bank, rossiya~russia (phonetic, credit 0.85); listed tokens not in query: subsidiary, sberbank
- JOINT STOCK COMPANY SBERBANK0.773 review
Consolidated (non-SDN) list entry 18715, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY
- name "BANK ROSSIYA" matched the A.K.A. strong alias "SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY" at 0.773: bank, rossiya~russia (phonetic, credit 0.85); listed tokens not in query: subsidiary, sberbank
Matcher m1.n1. Screened 2026-10-10 02:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.