VerifySanctions

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 COMPANY SURGUTNEFTEGASBANK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match3 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:45 UTC
Consolidated (non-SDN) listPotential match3 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:45 UTC

Candidates to review

  1. JOINT STOCK COMPANY SURGUTNEFTEGASBANK1.000 likely

    SDN list entry 23577, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SURGUTNEFTEGASBANK

    • name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" matched the primary name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" at 1: surgutneftegasbank
  2. JOINT STOCK COMPANY SURGUTNEFTEGASBANK1.000 likely

    Consolidated (non-SDN) list entry 23577, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SURGUTNEFTEGASBANK

    • name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" matched the primary name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" at 1: surgutneftegasbank
  3. SURGUTNEFTEGAS0.848 review

    SDN list entry 17145, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name SURGUTNEFTEGAS

    • name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" matched the primary name "SURGUTNEFTEGAS" at 0.848: surgutneftegasbank~surgutneftegas (jaro-winkler, credit 0.829)
  4. SURGUTNEFTEGAS0.848 review

    Consolidated (non-SDN) list entry 17145, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name SURGUTNEFTEGAS

    • name "JOINT STOCK COMPANY SURGUTNEFTEGASBANK" matched the primary name "SURGUTNEFTEGAS" at 0.848: surgutneftegasbank~surgutneftegas (jaro-winkler, credit 0.829)

Matcher m1.n1. Screened 2026-10-09 23:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.