VerifySanctions

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

5 listed parties scored at or above 0.75 against “Myanma Foreign Trade Bank”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match175 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:30 UTC
Consolidated (non-SDN) listPotential match42 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:30 UTC

Candidates to review

  1. Myanma Foreign Trade Bank1.000 likely

    SDN list entry 42796, entity, BURMA-EO14014

    Matched on the primary name Myanma Foreign Trade Bank

    • name "Myanma Foreign Trade Bank" matched the primary name "Myanma Foreign Trade Bank" at 1: myanma, foreign, trade, bank
  2. VTB BANK PUBLIC JOINT STOCK COMPANY0.851 review

    SDN list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902

    Matched on A.K.A. OJSC CJSC Bank for Foreign Trade

    • name "Myanma Foreign Trade Bank" matched the A.K.A. strong alias "OJSC CJSC Bank for Foreign Trade" at 0.851: foreign, trade, bank; not found in listed name: myanma
  3. VTB BANK PUBLIC JOINT STOCK COMPANY0.851 review

    Consolidated (non-SDN) list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902

    Matched on A.K.A. OJSC CJSC Bank for Foreign Trade

    • name "Myanma Foreign Trade Bank" matched the A.K.A. strong alias "OJSC CJSC Bank for Foreign Trade" at 0.851: foreign, trade, bank; not found in listed name: myanma
  4. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK0.770 review

    SDN list entry 17015, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on F.K.A. Bank for Foreign Trade of the U.S.S.R.

    • name "Myanma Foreign Trade Bank" matched the F.K.A. strong alias "Bank for Foreign Trade of the U.S.S.R." at 0.77: foreign, trade, bank; not found in listed name: myanma; listed tokens not in query: ussr
  5. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK0.770 review

    Consolidated (non-SDN) list entry 17015, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on F.K.A. Bank for Foreign Trade of the U.S.S.R.

    • name "Myanma Foreign Trade Bank" matched the F.K.A. strong alias "Bank for Foreign Trade of the U.S.S.R." at 0.77: foreign, trade, bank; not found in listed name: myanma; listed tokens not in query: ussr

Matcher m1.n1. Screened 2026-10-10 09:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.