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
3 listed parties scored at or above 0.75 against “BM BANK PUBLIC JOINT STOCK COMPANY”. 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 match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- BM Bank JSC1.000 likely
SDN list entry 17017, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
BM Bank JSC
- name "BM BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BM Bank JSC" at 1: bm, bank
- BM Bank JSC1.000 likely
Consolidated (non-SDN) list entry 17017, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
BM Bank JSC
- name "BM BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BM Bank JSC" at 1: bm, bank
- BM BANK PUBLIC JOINT STOCK COMPANY1.000 likely
Consolidated (non-SDN) list entry 20002, entity, UKRAINE-EO13662
Matched on the primary name
BM BANK PUBLIC JOINT STOCK COMPANY
- name "BM BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BM BANK PUBLIC JOINT STOCK COMPANY" at 1: bm, bank
Matcher m1.n1. Screened 2026-10-10 02:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.