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 “LIMITED LIABILITY COMPANY KRONA BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match142 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | Potential match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- LIMITED LIABILITY COMPANY KRONA BANK1.000 likely
SDN list entry 51766, entity, RUSSIA-EO14024
Matched on the primary name
LIMITED LIABILITY COMPANY KRONA BANK
- name "LIMITED LIABILITY COMPANY KRONA BANK" matched the primary name "LIMITED LIABILITY COMPANY KRONA BANK" at 1: krona, bank
- PJSC VTB BANK (KIEV)0.844 review
Consolidated (non-SDN) list entry 18720, entity, UKRAINE-EO13662
Matched on A.K.A.
PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)
- name "LIMITED LIABILITY COMPANY KRONA BANK" matched the A.K.A. strong alias "PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)" at 0.844: bank, krona~ukraine (skeleton, credit 0.9); listed tokens not in query: vtb
Matcher m1.n1. Screened 2026-10-10 02:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.