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
7 listed parties scored at or above 0.75 against “FORA BANK JOINT STOCK COMMERCIAL BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match213 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | Potential match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- FORA BANK JOINT STOCK COMMERCIAL BANK1.000 likely
SDN list entry 51458, entity, RUSSIA-EO14024
Matched on the primary name
FORA BANK JOINT STOCK COMMERCIAL BANK
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the primary name "FORA BANK JOINT STOCK COMMERCIAL BANK" at 1: fora, bank, bank, joint, stock, commercial
- BM Bank JSC0.847 review
SDN list entry 17017, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the A.K.A. strong alias "Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company" at 0.847: bank, bank, joint, stock, commercial; not found in listed name: fora; listed tokens not in query: moscow
- BM Bank JSC0.847 review
Consolidated (non-SDN) list entry 17017, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the A.K.A. strong alias "Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company" at 0.847: bank, bank, joint, stock, commercial; not found in listed name: fora; listed tokens not in query: moscow
SDN list entry 51666, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the primary name "JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY" at 0.81: bank, bank, joint, stock, commercial; not found in listed name: fora; listed tokens not in query: national, reserve
- Joint Stock Company Moscow Industrial Bank0.808 review
SDN list entry 37000, entity, RUSSIA-EO14024
Matched on A.K.A.
Joint Stock Commercial Bank Moscow Industrial Bank
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the A.K.A. strong alias "Joint Stock Commercial Bank Moscow Industrial Bank" at 0.808: bank, bank, joint, stock, commercial; not found in listed name: fora; listed tokens not in query: moscow, industrial
- JOINT STOCK COMPANY INVESTTRADEBANK0.807 review
SDN list entry 34681, entity, RUSSIA-EO14024
Matched on A.K.A.
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the A.K.A. strong alias "JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK" at 0.807: bank, bank, joint, stock, commercial; not found in listed name: fora; listed tokens not in query: investment, trade
SDN list entry 51819, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
- name "FORA BANK JOINT STOCK COMMERCIAL BANK" matched the primary name "JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK" at 0.775: bank, bank, joint, stock, commercial; not found in listed name: fora; listed tokens not in query: investment, eniseisk, united
Matcher m1.n1. Screened 2026-10-09 19:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.