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 COMPANY SBERBANK OF RUSSIA”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:45 UTC |
| Consolidated (non-SDN) list | Potential match20 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:45 UTC |
Candidates to review
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA1.000 likely
SDN list entry 17018, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
- name "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA" matched the primary name "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA" at 1: sberbank, russia
- JOINT STOCK COMPANY SBERBANK1.000 likely
SDN list entry 18715, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
JSC SBERBANK OF RUSSIA
- name "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA" matched the A.K.A. strong alias "JSC SBERBANK OF RUSSIA" at 1: sberbank, russia
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA1.000 likely
Consolidated (non-SDN) list entry 17018, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
- name "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA" matched the primary name "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA" at 1: sberbank, russia
- JOINT STOCK COMPANY SBERBANK1.000 likely
Consolidated (non-SDN) list entry 18715, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on A.K.A.
JSC SBERBANK OF RUSSIA
- name "PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA" matched the A.K.A. strong alias "JSC SBERBANK OF RUSSIA" at 1: sberbank, russia
Matcher m1.n1. Screened 2026-10-09 18:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.