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 “CENTRAL REPUBLIC BANK”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match174 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 06:00 UTC
Consolidated (non-SDN) list	No match39 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 06:00 UTC

Candidates to review

CENTRAL REPUBLIC BANK1.000 likely
SDN list entry 22486, entity, UKRAINE-EO13660
Matched on the primary name CENTRAL REPUBLIC BANK
- name "CENTRAL REPUBLIC BANK" matched the primary name "CENTRAL REPUBLIC BANK" at 1: central, republic, bank
BANK MARKAZI JOMHOURI ISLAMI IRAN0.864 review
SDN list entry 4632, entity, IRAN, IFSR, IRGC, SDGT
Matched on A.K.A. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
- name "CENTRAL REPUBLIC BANK" matched the A.K.A. strong alias "CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN" at 0.864: central, republic, bank; listed tokens not in query: islamic, iran
Central Bank of the Democratic People's Republic of Korea0.826 review
SDN list entry 23015, entity, DPRK3
Matched on the primary name Central Bank of the Democratic People's Republic of Korea
- name "CENTRAL REPUBLIC BANK" matched the primary name "Central Bank of the Democratic People's Republic of Korea" at 0.826: central, republic, bank; listed tokens not in query: democratic, peoples, korea

Matcher m1.n1. Screened 2026-10-10 06:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.