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
18 listed parties scored at or above 0.75 against “JOINT STOCK COMMERCIAL BANK CHELINDBANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match210 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | Potential match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- JOINT STOCK COMMERCIAL BANK CHELINDBANK1.000 likely
SDN list entry 47379, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMMERCIAL BANK CHELINDBANK
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" at 1: joint, stock, commercial, bank, chelindbank
- JOINT STOCK COMPANY DATABANK0.813 review
SDN list entry 47521, entity, RUSSIA-EO14024
Matched on A.K.A.
JOINT STOCK COMMERCIAL BANK IZHKOMBANK
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the A.K.A. strong alias "JOINT STOCK COMMERCIAL BANK IZHKOMBANK" at 0.813: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: izhkombank
- Public Joint Stock Company Rosbank0.811 review
SDN list entry 36496, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on F.K.A.
Joint Stock Commercial Bank Rosbank
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the F.K.A. strong alias "Joint Stock Commercial Bank Rosbank" at 0.811: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: rosbank
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK0.810 review
SDN list entry 18784, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK" at 0.81: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: novikombank
SDN list entry 51749, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY" at 0.81: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: slavia
- COMMERCIAL JOINT STOCK BANK VIKING0.810 review
SDN list entry 51764, entity, RUSSIA-EO14024
Matched on the primary name
COMMERCIAL JOINT STOCK BANK VIKING
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "COMMERCIAL JOINT STOCK BANK VIKING" at 0.81: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: viking
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANK0.810 review
Consolidated (non-SDN) list entry 18784, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "JOINT STOCK COMMERCIAL BANK NOVIKOMBANK" at 0.81: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: novikombank
- Joint Stock Commercial Bank Rublev0.809 review
SDN list entry 22505, entity, UKRAINE-EO13685
Matched on the primary name
Joint Stock Commercial Bank Rublev
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "Joint Stock Commercial Bank Rublev" at 0.809: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: rublev
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK0.809 review
SDN list entry 34675, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the A.K.A. strong alias "JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY" at 0.809: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: transcapitalbank
- Joint Stock Commercial bank Primorye0.808 review
SDN list entry 40877, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Joint Stock Commercial bank Primorye
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "Joint Stock Commercial bank Primorye" at 0.808: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: primorye
SDN list entry 19033, entity, UKRAINE-EO13685
Matched on A.K.A.
COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the A.K.A. strong alias "COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY" at 0.807: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: verhnevolgsky
- JOINT STOCK COMPANY SAROVBUSINESSBANK0.807 review
SDN list entry 34539, entity, RUSSIA-EO14024
Matched on F.K.A.
Joint Stock Commercial Bank Sarovbusinessbank
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the F.K.A. strong alias "Joint Stock Commercial Bank Sarovbusinessbank" at 0.807: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: sarovbusinessbank
- PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA0.771 review
SDN list entry 51839, entity, RUSSIA-EO14024
Matched on the primary name
PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" at 0.771: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: public, derzhava
- BM Bank JSC0.770 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 "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the A.K.A. strong alias "Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company" at 0.77: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: bank, moscow
- FORA BANK JOINT STOCK COMMERCIAL BANK0.770 review
SDN list entry 51458, entity, RUSSIA-EO14024
Matched on the primary name
FORA BANK JOINT STOCK COMMERCIAL BANK
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "FORA BANK JOINT STOCK COMMERCIAL BANK" at 0.77: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: fora, bank
- BM Bank JSC0.770 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 "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the A.K.A. strong alias "Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company" at 0.77: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: bank, moscow
- VVB, PAO0.766 review
SDN list entry 22508, entity, UKRAINE-EO13685
Matched on F.K.A.
COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the F.K.A. strong alias "COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH" at 0.766: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: incorporation, yaroslavich
SDN list entry 44866, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Joint Stock Commercial Bank AK Bars Public Joint Stock Company
- name "JOINT STOCK COMMERCIAL BANK CHELINDBANK" matched the primary name "Joint Stock Commercial Bank AK Bars Public Joint Stock Company" at 0.751: joint, stock, commercial, bank; not found in listed name: chelindbank; listed tokens not in query: ak, bars
Matcher m1.n1. Screened 2026-10-10 04:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.