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 “MB Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | Potential match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- MB Bank1.000 likely
SDN list entry 25419, entity, IFSR, SDGT, RUSSIA-EO14024
Matched on the primary name
MB Bank
- name "MB Bank" matched the primary name "MB Bank" at 1: mb, bank
- BM BANK PUBLIC JOINT STOCK COMPANY0.850 review
Consolidated (non-SDN) list entry 20002, entity, UKRAINE-EO13662
Matched on A.K.A.
BMBANK JSC
- name "MB Bank" matched the A.K.A. strong alias "BMBANK JSC" at 0.85: bank~bmbank (jaro-winkler, credit 0.615); not found in listed name: mb
Matcher m1.n1. Screened 2026-10-09 20:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.