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 “BANK ROSTFINANCE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- BANK ROSTFINANCE1.000 likely
SDN list entry 47524, entity, RUSSIA-EO14024
Matched on the primary name
BANK ROSTFINANCE
- name "BANK ROSTFINANCE" matched the primary name "BANK ROSTFINANCE" at 1: bank, rostfinance
- Evrofinance Mosnarbank0.794 review
SDN list entry 26503, entity, VENEZUELA-EO13850, RUSSIA-EO14024
Matched on A.K.A.
Bank Evrofinance
- name "BANK ROSTFINANCE" matched the A.K.A. strong alias "Bank Evrofinance" at 0.794: bank, rostfinance~evrofinance (jaro-winkler, credit 0.534)
Matcher m1.n1. Screened 2026-10-09 20:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.