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 “JOINT STOCK COMPANY GUTA BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- JOINT STOCK COMPANY GUTA BANK1.000 likely
SDN list entry 51753, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY GUTA BANK
- name "JOINT STOCK COMPANY GUTA BANK" matched the primary name "JOINT STOCK COMPANY GUTA BANK" at 1: guta, bank
Matcher m1.n1. Screened 2026-10-09 21:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.