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 “ROSSITA BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- ROSSITA BANK1.000 likely
SDN list entry 51760, entity, RUSSIA-EO14024
Matched on the primary name
ROSSITA BANK
- name "ROSSITA BANK" matched the primary name "ROSSITA BANK" at 1: rossita, bank
- BANK ROSSIYA0.902 likely
SDN list entry 16681, entity, UKRAINE-EO13661
Matched on the primary name
BANK ROSSIYA
- name "ROSSITA BANK" matched the primary name "BANK ROSSIYA" at 0.902: bank, rossita~rossiya (jaro-winkler, credit 0.78)
Matcher m1.n1. Screened 2026-10-09 20:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.