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

4 listed parties scored at or above 0.75 against “PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match226 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:15 UTC
Consolidated (non-SDN) listNo match45 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:15 UTC

Candidates to review

  1. PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA1.000 likely

    SDN list entry 51839, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA

    • name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" matched the primary name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" at 1: public, joint, stock, commercial, bank, derzhava
  2. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY0.841 review

    SDN list entry 19033, entity, UKRAINE-EO13685

    Matched on A.K.A. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY

    • name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" matched the A.K.A. strong alias "PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY" at 0.841: public, joint, stock, commercial, bank; not found in listed name: derzhava; listed tokens not in query: verhnevolzhsky
  3. RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK0.806 review

    SDN list entry 51722, entity, RUSSIA-EO14024

    Matched on the primary name RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

    • name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" matched the primary name "RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK" at 0.806: public, joint, stock, commercial, bank; not found in listed name: derzhava; listed tokens not in query: russian, roads
  4. PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK0.773 review

    SDN list entry 51744, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK

    • name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" matched the primary name "PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK" at 0.773: public, joint, stock, commercial, bank; not found in listed name: derzhava; listed tokens not in query: social, primorye, primsotsbank

Matcher m1.n1. Screened 2026-10-10 06:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.