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 “OJSC RUSSIAN REGIONAL DEVELOPMENT BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | Potential match50 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
SDN list entry 45810, entity, RUSSIA-EO14024
Matched on the primary name
Joint Stock Company Russian Regional Development Bank
- name "OJSC RUSSIAN REGIONAL DEVELOPMENT BANK" matched the primary name "Joint Stock Company Russian Regional Development Bank" at 1: russian, regional, development, bank
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANK1.000 likely
Consolidated (non-SDN) list entry 18298, entity, UKRAINE-EO13662
Matched on the primary name
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
- name "OJSC RUSSIAN REGIONAL DEVELOPMENT BANK" matched the primary name "OJSC RUSSIAN REGIONAL DEVELOPMENT BANK" at 1: russian, regional, development, bank
Matcher m1.n1. Screened 2026-10-10 12:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.