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 AK Bars Public Joint Stock Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
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 AK Bars Public Joint Stock Company" matched the primary name "Joint Stock Commercial Bank AK Bars Public Joint Stock Company" at 1: joint, stock, commercial, bank, ak, bars
- Public Joint Stock Company Rosbank0.870 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 AK Bars Public Joint Stock Company" matched the F.K.A. strong alias "Joint Stock Commercial Bank Rosbank" at 0.87: joint, stock, commercial, bank; not found in listed name: ak, bars; listed tokens not in query: rosbank
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 AK Bars Public Joint Stock Company" matched the primary name "JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY" at 0.857: joint, stock, commercial, bank; not found in listed name: ak, bars; listed tokens not in query: slavia
- Joint Stock Commercial Bank Rublev0.845 review
SDN list entry 22505, entity, UKRAINE-EO13685
Matched on the primary name
Joint Stock Commercial Bank Rublev
- name "Joint Stock Commercial Bank AK Bars Public Joint Stock Company" matched the primary name "Joint Stock Commercial Bank Rublev" at 0.845: joint, stock, commercial, bank; not found in listed name: ak, bars; listed tokens not in query: rublev
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.