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

7 listed parties scored at or above 0.75 against “SOVCOMBANK OPEN JOINT STOCK COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match13 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:45 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:45 UTC

Candidates to review

  1. SOVCOMBANK OPEN JOINT STOCK COMPANY1.000 likely

    SDN list entry 34737, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name SOVCOMBANK OPEN JOINT STOCK COMPANY

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the primary name "SOVCOMBANK OPEN JOINT STOCK COMPANY" at 1: sovcombank
  2. JOINT STOCK COMPANY SOVCOMBANK LIFE0.835 review

    SDN list entry 34750, entity, RUSSIA-EO14024

    Matched on the primary name JOINT STOCK COMPANY SOVCOMBANK LIFE

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the primary name "JOINT STOCK COMPANY SOVCOMBANK LIFE" at 0.835: sovcombank; listed tokens not in query: life
  3. SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY0.834 review

    SDN list entry 34760, entity, RUSSIA-EO14024

    Matched on the primary name SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the primary name "SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANY" at 0.834: sovcombank; listed tokens not in query: technologies
  4. SOLLERS-FINANCE LIMITED LIABILITY COMPANY0.807 review

    SDN list entry 34755, entity, RUSSIA-EO14024

    Matched on A.K.A. Sovcombank Leasing LLC

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the A.K.A. strong alias "Sovcombank Leasing LLC" at 0.807: sovcombank; listed tokens not in query: leasing
  5. SOVCOMBANK SECURITIES LIMITED0.781 review

    SDN list entry 34759, entity, RUSSIA-EO14024

    Matched on the primary name SOVCOMBANK SECURITIES LIMITED

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the primary name "SOVCOMBANK SECURITIES LIMITED" at 0.781: sovcombank; listed tokens not in query: securities
  6. SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY0.774 review

    SDN list entry 34740, entity, RUSSIA-EO14024

    Matched on the primary name SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the primary name "SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY" at 0.774: sovcombank; listed tokens not in query: factoring
  7. AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE0.764 review

    SDN list entry 34766, entity, RUSSIA-EO14024

    Matched on A.K.A. Sovcombank Insurance JSC

    • name "SOVCOMBANK OPEN JOINT STOCK COMPANY" matched the A.K.A. strong alias "Sovcombank Insurance JSC" at 0.764: sovcombank; listed tokens not in query: insurance

Matcher m1.n1. Screened 2026-10-10 08:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.