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 Bank Tochka”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- Limited Liability Company Bank Tochka1.000 likely
SDN list entry 49158, entity, RUSSIA-EO14024
Matched on the primary name
Limited Liability Company Bank Tochka
- name "Limited Liability Company Bank Tochka" matched the primary name "Limited Liability Company Bank Tochka" at 1: bank, tochka
- T-BANK0.816 review
SDN list entry 44259, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
T-BANK
- name "Limited Liability Company Bank Tochka" matched the primary name "T-BANK" at 0.816: bank, tochka~t (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 08:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.