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
One listed party scored at or above 0.75 against “OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
SDN list entry 19033, entity, UKRAINE-EO13685
Matched on the primary name
OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
- name "OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY" matched the primary name "OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY" at 1: commercial, bank, verkhnevolzhsky
Matcher m1.n1. Screened 2026-10-09 21:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.