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 “STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | Potential match62 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
SDN list entry 17015, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
- name "STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK" matched the primary name "STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK" at 1: state, corporation, bank, development, foreign, economic, affairs, vnesheconombank
Consolidated (non-SDN) list entry 17015, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
- name "STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK" matched the primary name "STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK" at 1: state, corporation, bank, development, foreign, economic, affairs, vnesheconombank
Matcher m1.n1. Screened 2026-10-09 18:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.