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 Company Bank Financial Corporation Otkritie”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:00 UTC |
| Consolidated (non-SDN) list | No match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:00 UTC |
Candidates to review
SDN list entry 34497, entity, RUSSIA-EO14024
Matched on the primary name
Public Joint Stock Company Bank Financial Corporation Otkritie
- name "Public Joint Stock Company Bank Financial Corporation Otkritie" matched the primary name "Public Joint Stock Company Bank Financial Corporation Otkritie" at 1: bank, financial, corporation, otkritie
- RUSSIAN FINANCIAL CORPORATION0.778 review
SDN list entry 24026, entity, DPRK3, RUSSIA-EO14024
Matched on A.K.A.
RUSSIAN FINANCIAL CORPORATION BANK JSC
- name "Public Joint Stock Company Bank Financial Corporation Otkritie" matched the A.K.A. strong alias "RUSSIAN FINANCIAL CORPORATION BANK JSC" at 0.778: bank, financial, corporation; not found in listed name: otkritie; listed tokens not in query: russian
Matcher m1.n1. Screened 2026-10-10 01:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.