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
3 listed parties scored at or above 0.75 against “Public Joint Stock Company Ural Bank for Reconstruction and Development”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
SDN list entry 34516, entity, RUSSIA-EO14024
Matched on the primary name
Public Joint Stock Company Ural Bank for Reconstruction and Development
- name "Public Joint Stock Company Ural Bank for Reconstruction and Development" matched the primary name "Public Joint Stock Company Ural Bank for Reconstruction and Development" at 1: ural, bank, reconstruction, development
- Public Joint Stock Company MTS Bank0.773 review
SDN list entry 40718, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on F.K.A.
Moscow Bank for Reconstruction and Development
- name "Public Joint Stock Company Ural Bank for Reconstruction and Development" matched the F.K.A. strong alias "Moscow Bank for Reconstruction and Development" at 0.773: bank, reconstruction, development; not found in listed name: ural; listed tokens not in query: moscow
SDN list entry 34752, entity, BELARUS-EO14038
Matched on A.K.A.
Belarussian Bank of Development and Reconstruction Joint Stock Company
- name "Public Joint Stock Company Ural Bank for Reconstruction and Development" matched the A.K.A. strong alias "Belarussian Bank of Development and Reconstruction Joint Stock Company" at 0.77: bank, reconstruction, development; not found in listed name: ural; listed tokens not in query: belarussian
Matcher m1.n1. Screened 2026-10-10 07:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.