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 “Central Bank of the Russian Federation”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:00 UTC |
| Consolidated (non-SDN) list | Potential match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:00 UTC |
Candidates to review
- Central Bank of the Russian Federation1.000 likely
Consolidated (non-SDN) list entry 31695, entity, RUSSIA-EO14024
Matched on the primary name
Central Bank of the Russian Federation
- name "Central Bank of the Russian Federation" matched the primary name "Central Bank of the Russian Federation" at 1: central, bank, russian, federation
- BANK ROSSIYA0.751 review
SDN list entry 16681, entity, UKRAINE-EO13661
Matched on F.K.A.
AKTSIONERNY BANK RUSSIAN FEDERATION
- name "Central Bank of the Russian Federation" matched the F.K.A. strong alias "AKTSIONERNY BANK RUSSIAN FEDERATION" at 0.751: bank, russian, federation; not found in listed name: central; listed tokens not in query: aktsionerny
Matcher m1.n1. Screened 2026-10-10 04:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.