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 Rosbank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- Public Joint Stock Company Rosbank1.000 likely
SDN list entry 36496, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
Public Joint Stock Company Rosbank
- name "Public Joint Stock Company Rosbank" matched the primary name "Public Joint Stock Company Rosbank" at 1: rosbank
- RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK0.761 review
SDN list entry 51722, entity, RUSSIA-EO14024
Matched on A.K.A.
RosDorBank
- name "Public Joint Stock Company Rosbank" matched the A.K.A. strong alias "RosDorBank" at 0.761: rosbank~rosdorbank (jaro-winkler, credit 0.731)
Matcher m1.n1. Screened 2026-10-10 04:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.