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
2 listed parties scored at or above 0.75 against “JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK”. 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 21:45 UTC |
| Consolidated (non-SDN) list | No match55 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
SDN list entry 51819, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
- name "JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK" matched the primary name "JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK" at 1: joint, stock, investment, commercial, bank, bank, eniseisk, united
- JOINT STOCK COMPANY INVESTTRADEBANK0.805 review
SDN list entry 34681, entity, RUSSIA-EO14024
Matched on A.K.A.
JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK
- name "JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK" matched the A.K.A. strong alias "JOINT STOCK COMMERCIAL BANK INVESTMENT TRADE BANK" at 0.805: joint, stock, investment, commercial, bank, bank; not found in listed name: eniseisk, united; listed tokens not in query: trade
Matcher m1.n1. Screened 2026-10-09 21:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.