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 “Rason International Commercial Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match225 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match52 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- Rason International Commercial Bank1.000 likely
SDN list entry 20570, entity, DPRK3
Matched on the primary name
Rason International Commercial Bank
- name "Rason International Commercial Bank" matched the primary name "Rason International Commercial Bank" at 1: rason, international, commercial, bank
- Russian National Commercial Bank0.754 review
SDN list entry 17755, entity, UKRAINE-EO13685
Matched on the primary name
Russian National Commercial Bank
- name "Rason International Commercial Bank" matched the primary name "Russian National Commercial Bank" at 0.754: commercial, bank, rason~russian (skeleton, credit 0.9); not found in listed name: international; listed tokens not in query: national
Matcher m1.n1. Screened 2026-10-09 21:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.