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 “SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match132 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | Potential match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIES1.000 likely
SDN list entry 36410, entity, RUSSIA-EO14024
Matched on the primary name
JOINT STOCK COMPANY SBERBANK TECHNOLOGIES
- name "SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY" matched the primary name "JOINT STOCK COMPANY SBERBANK TECHNOLOGIES" at 1: sberbank, technologies
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY1.000 likely
Consolidated (non-SDN) list entry 18746, entity, UKRAINE-EO13662
Matched on the primary name
SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY
- name "SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY" matched the primary name "SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY" at 1: sberbank, technologies
Matcher m1.n1. Screened 2026-10-09 20:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.