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 “PJSC VTB BANK (KIEV)”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:00 UTC |
| Consolidated (non-SDN) list | Potential match46 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:00 UTC |
Candidates to review
- PJSC VTB BANK (KIEV)1.000 likely
Consolidated (non-SDN) list entry 18720, entity, UKRAINE-EO13662
Matched on the primary name
PJSC VTB BANK (KIEV)
- name "PJSC VTB BANK (KIEV)" matched the primary name "PJSC VTB BANK (KIEV)" at 1: vtb, bank, kiev
- VTB BANK PUBLIC JOINT STOCK COMPANY0.804 review
SDN list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902
Matched on the primary name
VTB BANK PUBLIC JOINT STOCK COMPANY
- name "PJSC VTB BANK (KIEV)" matched the primary name "VTB BANK PUBLIC JOINT STOCK COMPANY" at 0.804: vtb, bank; not found in listed name: kiev
- VTB BANK PUBLIC JOINT STOCK COMPANY0.804 review
Consolidated (non-SDN) list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902
Matched on the primary name
VTB BANK PUBLIC JOINT STOCK COMPANY
- name "PJSC VTB BANK (KIEV)" matched the primary name "VTB BANK PUBLIC JOINT STOCK COMPANY" at 0.804: vtb, bank; not found in listed name: kiev
Matcher m1.n1. Screened 2026-10-10 14:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.