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
5 listed parties scored at or above 0.75 against “BANK VTB KAZAKHSTAN JOINT STOCK COMPANY”. 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 22:00 UTC |
| Consolidated (non-SDN) list | Potential match46 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANY1.000 likely
SDN list entry 18723, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
- name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" matched the primary name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" at 1: bank, vtb, kazakhstan
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANY1.000 likely
Consolidated (non-SDN) list entry 18723, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
- name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" matched the primary name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" at 1: bank, vtb, kazakhstan
- VTB BANK PUBLIC JOINT STOCK COMPANY0.788 review
SDN list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902
Matched on the primary name
VTB BANK PUBLIC JOINT STOCK COMPANY
- name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" matched the primary name "VTB BANK PUBLIC JOINT STOCK COMPANY" at 0.788: bank, vtb; not found in listed name: kazakhstan
- VTB BANK PUBLIC JOINT STOCK COMPANY0.788 review
Consolidated (non-SDN) list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902
Matched on the primary name
VTB BANK PUBLIC JOINT STOCK COMPANY
- name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" matched the primary name "VTB BANK PUBLIC JOINT STOCK COMPANY" at 0.788: bank, vtb; not found in listed name: kazakhstan
- PJSC VTB BANK (KIEV)0.788 review
Consolidated (non-SDN) list entry 18720, entity, UKRAINE-EO13662
Matched on A.K.A.
VTB BANK, PUBLIC JOINT STOCK COMPANY
- name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" matched the A.K.A. strong alias "VTB BANK, PUBLIC JOINT STOCK COMPANY" at 0.788: bank, vtb; not found in listed name: kazakhstan
Matcher m1.n1. Screened 2026-10-09 22:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.