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 “GAZPROMBANK LATIN AMERICA VENTURES BV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match59 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | Potential match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- GAZPROMBANK LATIN AMERICA VENTURES BV1.000 likely
Consolidated (non-SDN) list entry 20319, entity, UKRAINE-EO13662
Matched on the primary name
GAZPROMBANK LATIN AMERICA VENTURES BV
- name "GAZPROMBANK LATIN AMERICA VENTURES BV" matched the primary name "GAZPROMBANK LATIN AMERICA VENTURES BV" at 1: gazprombank, latin, america, ventures
Matcher m1.n1. Screened 2026-10-09 19:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.