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 “RUSSIAN UNIVERSAL BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | Potential match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- RUSSIAN UNIVERSAL BANK1.000 likely
SDN list entry 51656, entity, RUSSIA-EO14024
Matched on the primary name
RUSSIAN UNIVERSAL BANK
- name "RUSSIAN UNIVERSAL BANK" matched the primary name "RUSSIAN UNIVERSAL BANK" at 1: russian, universal, bank
- Central Bank of the Russian Federation0.764 review
Consolidated (non-SDN) list entry 31695, entity, RUSSIA-EO14024
Matched on A.K.A.
Bank of Russia
- name "RUSSIAN UNIVERSAL BANK" matched the A.K.A. strong alias "Bank of Russia" at 0.764: bank, russian~russia (jaro-winkler, credit 0.89); not found in listed name: universal
Matcher m1.n1. Screened 2026-10-09 21:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.