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 Company Commercial Bank Lanta Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Joint Stock Company Commercial Bank Lanta Bank1.000 likely
SDN list entry 40903, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Commercial Bank Lanta Bank
- name "Joint Stock Company Commercial Bank Lanta Bank" matched the primary name "Joint Stock Company Commercial Bank Lanta Bank" at 1: commercial, bank, bank, lanta
SDN list entry 44758, entity, RUSSIA-EO14024
Matched on A.K.A.
Commercial Bank Sinko Bank
- name "Joint Stock Company Commercial Bank Lanta Bank" matched the A.K.A. strong alias "Commercial Bank Sinko Bank" at 0.778: commercial, bank, bank; not found in listed name: lanta; listed tokens not in query: sinko
Matcher m1.n1. Screened 2026-10-10 07:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.