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

3 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:00 UTC
Consolidated (non-SDN) listPotential match122 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:00 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank1.000 likely

    SDN list entry 44758, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, kommercheski, bank, bank, sinko
  2. SETELEM BANK LIMITED LIABILITY COMPANY0.802 review

    SDN list entry 18710, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on F.K.A. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank" matched the F.K.A. strong alias "KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu, kommercheski, bank; not found in listed name: sinko, bank; listed tokens not in query: ukrsibbank
  3. SETELEM BANK LIMITED LIABILITY COMPANY0.802 review

    Consolidated (non-SDN) list entry 18710, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on F.K.A. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank" matched the F.K.A. strong alias "KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu, kommercheski, bank; not found in listed name: sinko, bank; listed tokens not in query: ukrsibbank

Matcher m1.n1. Screened 2026-10-10 01:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.