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
3 listed parties scored at or above 0.75 against “Joint Stock Company Moscow Industrial Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | Potential match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Joint Stock Company Moscow Industrial Bank1.000 likely
SDN list entry 37000, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Moscow Industrial Bank
- name "Joint Stock Company Moscow Industrial Bank" matched the primary name "Joint Stock Company Moscow Industrial Bank" at 1: moscow, industrial, bank
- BM Bank JSC0.784 review
SDN list entry 17017, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on F.K.A.
Bank of Moscow
- name "Joint Stock Company Moscow Industrial Bank" matched the F.K.A. strong alias "Bank of Moscow" at 0.784: moscow, bank; not found in listed name: industrial
- BM Bank JSC0.784 review
Consolidated (non-SDN) list entry 17017, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on F.K.A.
Bank of Moscow
- name "Joint Stock Company Moscow Industrial Bank" matched the F.K.A. strong alias "Bank of Moscow" at 0.784: moscow, bank; not found in listed name: industrial
Matcher m1.n1. Screened 2026-10-09 22:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.