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 “Sina Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match150 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Sina Bank1.000 likely
SDN list entry 25067, entity, IFSR, SDGT, IRAN, IRAN-EO13876
Matched on the primary name
Sina Bank
- name "Sina Bank" matched the primary name "Sina Bank" at 1: sina, bank
- PUBLIC JOINT STOCK COMPANY BANK SINARA0.886 review
SDN list entry 51467, entity, RUSSIA-EO14024
Matched on the primary name
PUBLIC JOINT STOCK COMPANY BANK SINARA
- name "Sina Bank" matched the primary name "PUBLIC JOINT STOCK COMPANY BANK SINARA" at 0.886: bank, sina~sinara (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-10 04:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.