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 Post Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:30 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:30 UTC |
Candidates to review
- Joint Stock Company Post Bank1.000 likely
SDN list entry 45811, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Joint Stock Company Post Bank
- name "Joint Stock Company Post Bank" matched the primary name "Joint Stock Company Post Bank" at 1: post, bank
- Post Bank of Iran0.900 likely
SDN list entry 25618, entity, IFSR, IRAN, NPWMD
Matched on A.K.A.
Postbank
- name "Joint Stock Company Post Bank" matched the A.K.A. strong alias "Postbank" at 0.9: post~postbank (jaro-winkler, credit 0.615); not found in listed name: bank
Matcher m1.n1. Screened 2026-10-10 13:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.