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

2 listed parties scored at or above 0.75 against “PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match226 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) list	No match46 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK1.000 likely
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 SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK" matched the primary name "PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK" at 1: public, joint, stock, social, commercial, bank, primorye, primsotsbank
Joint Stock Commercial bank Primorye0.778 review
SDN list entry 40877, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name Joint Stock Commercial bank Primorye
- name "PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK" matched the primary name "Joint Stock Commercial bank Primorye" at 0.778: joint, stock, commercial, bank, primorye; not found in listed name: public, social, primsotsbank

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.