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 UralSib”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | Potential match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- Public Joint Stock Company Bank UralSib1.000 likely
SDN list entry 39317, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Public Joint Stock Company Bank UralSib
- name "Public Joint Stock Company Bank UralSib" matched the primary name "Public Joint Stock Company Bank UralSib" at 1: bank, uralsib
- CREDIT URAL BANK0.753 review
Consolidated (non-SDN) list entry 20294, entity, UKRAINE-EO13662
Matched on the primary name
CREDIT URAL BANK
- name "Public Joint Stock Company Bank UralSib" matched the primary name "CREDIT URAL BANK" at 0.753: bank, uralsib~ural (jaro-winkler, credit 0.67); listed tokens not in query: credit
Matcher m1.n1. Screened 2026-10-10 09:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.