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 “Maritime Joint Stock Bank Joint Stock Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Maritime Joint Stock Bank Joint Stock Company1.000 likely
SDN list entry 47235, entity, RUSSIA-EO14024
Matched on the primary name
Maritime Joint Stock Bank Joint Stock Company
- name "Maritime Joint Stock Bank Joint Stock Company" matched the primary name "Maritime Joint Stock Bank Joint Stock Company" at 1: maritime, joint, stock, bank
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK0.765 review
SDN list entry 34675, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on A.K.A.
JOINT STOCK BANK TRANSCAPITALBANK
- name "Maritime Joint Stock Bank Joint Stock Company" matched the A.K.A. strong alias "JOINT STOCK BANK TRANSCAPITALBANK" at 0.765: joint, stock, bank; not found in listed name: maritime; listed tokens not in query: transcapitalbank
Matcher m1.n1. Screened 2026-10-10 03:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.