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

10 listed parties scored at or above 0.75 against “T-BANK”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match144 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:15 UTC
Consolidated (non-SDN) listNo match36 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:15 UTC

Candidates to review

  1. T-BANK1.000 likely

    SDN list entry 44259, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name T-BANK

    • name "T-BANK" matched the primary name "T-BANK" at 1: t, bank
  2. TAT BANK0.823 review

    SDN list entry 13137, entity, IRAN

    Matched on the primary name TAT BANK

    • name "T-BANK" matched the primary name "TAT BANK" at 0.823: bank, t~tat (initial, credit 0.6)
  3. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK0.823 review

    SDN list entry 34675, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. TKB BANK PJSC

    • name "T-BANK" matched the A.K.A. strong alias "TKB BANK PJSC" at 0.823: bank, t~tkb (initial, credit 0.6)
  4. TIMER BANK, AO0.818 review

    SDN list entry 50610, entity, DPRK3, RUSSIA-EO14024

    Matched on the primary name TIMER BANK, AO

    • name "T-BANK" matched the primary name "TIMER BANK, AO" at 0.818: bank, t~timer (initial, credit 0.6)
  5. TAATTA, AO0.816 review

    SDN list entry 22503, entity, UKRAINE-EO13685

    Matched on A.K.A. JOINT STOCK COMPANY TAATTA BANK

    • name "T-BANK" matched the A.K.A. strong alias "JOINT STOCK COMPANY TAATTA BANK" at 0.816: bank, t~taatta (initial, credit 0.6)
  6. Limited Liability Company Bank Tochka0.816 review

    SDN list entry 49158, entity, RUSSIA-EO14024

    Matched on the primary name Limited Liability Company Bank Tochka

    • name "T-BANK" matched the primary name "Limited Liability Company Bank Tochka" at 0.816: bank, t~tochka (initial, credit 0.6)
  7. KOREA DAESONG BANK0.815 review

    SDN list entry 12312, entity, DPRK

    Matched on A.K.A. TAESONG BANK

    • name "T-BANK" matched the A.K.A. strong alias "TAESONG BANK" at 0.815: bank, t~taesong (initial, credit 0.6)
  8. TOURISM BANK0.815 review

    SDN list entry 13141, entity, IRAN, IRAN-EO13902

    Matched on the primary name TOURISM BANK

    • name "T-BANK" matched the primary name "TOURISM BANK" at 0.815: bank, t~tourism (initial, credit 0.6)
  9. Bank Tejarat0.815 review

    SDN list entry 25677, entity, IFSR, IRAN, SDGT, NPWMD

    Matched on the primary name Bank Tejarat

    • name "T-BANK" matched the primary name "Bank Tejarat" at 0.815: bank, t~tejarat (initial, credit 0.6)
  10. BANK OF EAST LAND0.814 review

    SDN list entry 12696, entity, DPRK

    Matched on A.K.A. TONGBANG BANK

    • name "T-BANK" matched the A.K.A. strong alias "TONGBANG BANK" at 0.814: bank, t~tongbang (initial, credit 0.6)

Matcher m1.n1. Screened 2026-10-10 04:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.