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 “Bank Saint-Petersburg Public Joint Stock Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match151 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:15 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:15 UTC |
Candidates to review
- Bank Saint-Petersburg Public Joint Stock Company1.000 likely
SDN list entry 40924, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Bank Saint-Petersburg Public Joint Stock Company
- name "Bank Saint-Petersburg Public Joint Stock Company" matched the primary name "Bank Saint-Petersburg Public Joint Stock Company" at 1: bank, saint, petersburg
- PUBLIC JOINT STOCK COMPANY FINSTAR BANK0.824 review
SDN list entry 51836, entity, RUSSIA-EO14024
Matched on A.K.A.
Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank
- name "Bank Saint-Petersburg Public Joint Stock Company" matched the A.K.A. strong alias "Public Joint Stock Company Saint Petersburg Industrial Joint Stock Bank" at 0.824: bank, saint, petersburg; listed tokens not in query: industrial, joint, stock
SDN list entry 34676, entity, RUSSIA-EO14024
Matched on the primary name
Saint-Petersburg International Banking Conference LLC
- name "Bank Saint-Petersburg Public Joint Stock Company" matched the primary name "Saint-Petersburg International Banking Conference LLC" at 0.766: saint, petersburg, bank~banking (jaro-winkler, credit 0.67); listed tokens not in query: international, conference
Matcher m1.n1. Screened 2026-10-10 02:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.