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
One listed party scored at or above 0.75 against “GARANT INVEST BANK JOINT STOCK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:45 UTC |
| Consolidated (non-SDN) list | No match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:45 UTC |
Candidates to review
- GARANT INVEST BANK JOINT STOCK1.000 likely
SDN list entry 51652, entity, RUSSIA-EO14024
Matched on the primary name
GARANT INVEST BANK JOINT STOCK
- name "GARANT INVEST BANK JOINT STOCK" matched the primary name "GARANT INVEST BANK JOINT STOCK" at 1: garant, invest, bank, joint, stock
Matcher m1.n1. Screened 2026-10-10 05:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.