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
8 listed parties scored at or above 0.75 against “Gazprombank Joint Stock Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match15 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | Potential match21 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- Gazprombank Joint Stock Company1.000 likely
SDN list entry 17016, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
Gazprombank Joint Stock Company
- name "Gazprombank Joint Stock Company" matched the primary name "Gazprombank Joint Stock Company" at 1: gazprombank
- Gazprombank Joint Stock Company1.000 likely
Consolidated (non-SDN) list entry 17016, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
Gazprombank Joint Stock Company
- name "Gazprombank Joint Stock Company" matched the primary name "Gazprombank Joint Stock Company" at 1: gazprombank
- GAZPROMBANK LEASING ZAO0.840 review
Consolidated (non-SDN) list entry 20297, entity, UKRAINE-EO13662
Matched on A.K.A.
CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING
- name "Gazprombank Joint Stock Company" matched the A.K.A. strong alias "CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING" at 0.84: gazprombank; listed tokens not in query: lizing
- GPB INVEST OOO0.840 review
Consolidated (non-SDN) list entry 20300, entity, UKRAINE-EO13662
Matched on A.K.A.
LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST
- name "Gazprombank Joint Stock Company" matched the A.K.A. strong alias "LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST" at 0.84: gazprombank; listed tokens not in query: invest
- GAZPROMBANK (SWITZERLAND) LTD0.839 review
SDN list entry 20312, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
Gazprombank Schweiz AG
- name "Gazprombank Joint Stock Company" matched the A.K.A. strong alias "Gazprombank Schweiz AG" at 0.839: gazprombank; listed tokens not in query: schweiz
- GAZPROMBANK (SWITZERLAND) LTD0.839 review
Consolidated (non-SDN) list entry 20312, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
Gazprombank Schweiz AG
- name "Gazprombank Joint Stock Company" matched the A.K.A. strong alias "Gazprombank Schweiz AG" at 0.839: gazprombank; listed tokens not in query: schweiz
- Public Joint Stock Company Gazprom0.751 review
Consolidated (non-SDN) list entry 17250, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
Public Joint Stock Company Gazprom
- name "Gazprombank Joint Stock Company" matched the primary name "Public Joint Stock Company Gazprom" at 0.751: gazprombank~gazprom (jaro-winkler, credit 0.72)
- GAZPROMBANK UPRAVLENIE AKTIVAMI0.751 review
Consolidated (non-SDN) list entry 20298, entity, UKRAINE-EO13662
Matched on A.K.A.
GAZPROMBANK ASSET MANAGEMENT ZAO
- name "Gazprombank Joint Stock Company" matched the A.K.A. strong alias "GAZPROMBANK ASSET MANAGEMENT ZAO" at 0.751: gazprombank; listed tokens not in query: asset, management
Matcher m1.n1. Screened 2026-10-09 21:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.