VerifySanctions

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 “RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match223 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) listNo match54 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

  1. RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK1.000 likely

    SDN list entry 51722, entity, RUSSIA-EO14024

    Matched on the primary name RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

    • name "RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK" matched the primary name "RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK" at 1: russian, public, joint, stock, commercial, roads, bank
  2. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY0.777 review

    SDN list entry 19033, entity, UKRAINE-EO13685

    Matched on A.K.A. PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY

    • name "RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK" matched the A.K.A. strong alias "PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY" at 0.777: public, joint, stock, commercial, bank; not found in listed name: russian, roads; listed tokens not in query: verhnevolzhsky
  3. PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA0.776 review

    SDN list entry 51839, entity, RUSSIA-EO14024

    Matched on the primary name PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA

    • name "RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK" matched the primary name "PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA" at 0.776: public, joint, stock, commercial, bank; not found in listed name: russian, roads; listed tokens not in query: derzhava

Matcher m1.n1. Screened 2026-10-10 03:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.