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
4 listed parties scored at or above 0.75 against “JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match226 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:45 UTC |
| Consolidated (non-SDN) list | Potential match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:45 UTC |
Candidates to review
SDN list entry 51666, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
- name "JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY" matched the primary name "JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY" at 1: joint, stock, commercial, bank, bank, national, reserve
- FORA BANK JOINT STOCK COMMERCIAL BANK0.779 review
SDN list entry 51458, entity, RUSSIA-EO14024
Matched on the primary name
FORA BANK JOINT STOCK COMMERCIAL BANK
- name "JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY" matched the primary name "FORA BANK JOINT STOCK COMMERCIAL BANK" at 0.779: joint, stock, commercial, bank, bank; not found in listed name: national, reserve; listed tokens not in query: fora
- BM Bank JSC0.778 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 NATIONAL RESERVE BANK JOINT STOCK COMPANY" matched the A.K.A. strong alias "Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company" at 0.778: joint, stock, commercial, bank, bank; not found in listed name: national, reserve; listed tokens not in query: moscow
- BM Bank JSC0.778 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 NATIONAL RESERVE BANK JOINT STOCK COMPANY" matched the A.K.A. strong alias "Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company" at 0.778: joint, stock, commercial, bank, bank; not found in listed name: national, reserve; listed tokens not in query: moscow
Matcher m1.n1. Screened 2026-10-09 17:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.