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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

18 listed parties scored at or above 0.75 against “VTB BANK PUBLIC JOINT STOCK COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match141 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:30 UTC
Consolidated (non-SDN) listPotential match46 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:30 UTC

Candidates to review

  1. VTB BANK PUBLIC JOINT STOCK COMPANY1.000 likely

    SDN list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902

    Matched on the primary name VTB BANK PUBLIC JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK PUBLIC JOINT STOCK COMPANY" at 1: vtb, bank
  2. VTB BANK PUBLIC JOINT STOCK COMPANY1.000 likely

    Consolidated (non-SDN) list entry 17013, entity, UKRAINE-EO13662, RUSSIA-EO14024, IRAN-EO13902

    Matched on the primary name VTB BANK PUBLIC JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK PUBLIC JOINT STOCK COMPANY" at 1: vtb, bank
  3. PJSC VTB BANK (KIEV)1.000 likely

    Consolidated (non-SDN) list entry 18720, entity, UKRAINE-EO13662

    Matched on A.K.A. VTB BANK, PUBLIC JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the A.K.A. strong alias "VTB BANK, PUBLIC JOINT STOCK COMPANY" at 1: vtb, bank
  4. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY0.875 review

    SDN list entry 18721, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK BELARUS CLOSED JOINT STOCK COMPANY" at 0.875: vtb, bank; listed tokens not in query: belarus
  5. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY0.875 review

    Consolidated (non-SDN) list entry 18721, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK BELARUS CLOSED JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK BELARUS CLOSED JOINT STOCK COMPANY" at 0.875: vtb, bank; listed tokens not in query: belarus
  6. BANK VTB KAZAKHSTAN JOINT STOCK COMPANY0.873 review

    SDN list entry 18723, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" at 0.873: vtb, bank; listed tokens not in query: kazakhstan
  7. BANK VTB KAZAKHSTAN JOINT STOCK COMPANY0.873 review

    Consolidated (non-SDN) list entry 18723, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BANK VTB KAZAKHSTAN JOINT STOCK COMPANY" at 0.873: vtb, bank; listed tokens not in query: kazakhstan
  8. BANK VTB 24 PUBLIC JOINT STOCK COMPANY0.872 review

    Consolidated (non-SDN) list entry 18719, entity, UKRAINE-EO13662

    Matched on the primary name BANK VTB 24 PUBLIC JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BANK VTB 24 PUBLIC JOINT STOCK COMPANY" at 0.872: vtb, bank; listed tokens not in query: 24
  9. VTB BANK GEORGIA JOINT STOCK COMPANY0.869 review

    SDN list entry 18726, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK GEORGIA JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK GEORGIA JOINT STOCK COMPANY" at 0.869: vtb, bank; listed tokens not in query: georgia
  10. VTB BANK GEORGIA JOINT STOCK COMPANY0.869 review

    Consolidated (non-SDN) list entry 18726, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK GEORGIA JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK GEORGIA JOINT STOCK COMPANY" at 0.869: vtb, bank; listed tokens not in query: georgia
  11. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY0.838 review

    SDN list entry 18722, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY" at 0.838: vtb, bank; listed tokens not in query: armenia
  12. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY0.838 review

    Consolidated (non-SDN) list entry 18722, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY" at 0.838: vtb, bank; listed tokens not in query: armenia
  13. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY0.835 review

    SDN list entry 18724, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY" at 0.835: vtb, bank; listed tokens not in query: azerbaijan
  14. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY0.835 review

    Consolidated (non-SDN) list entry 18724, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY" at 0.835: vtb, bank; listed tokens not in query: azerbaijan
  15. VTB BANK (AUSTRIA) AG0.826 review

    Consolidated (non-SDN) list entry 18727, entity, UKRAINE-EO13662

    Matched on the primary name VTB BANK (AUSTRIA) AG

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK (AUSTRIA) AG" at 0.826: vtb, bank; listed tokens not in query: austria
  16. VTB BANK JSC BELGRADE0.822 review

    Consolidated (non-SDN) list entry 18728, entity, UKRAINE-EO13662

    Matched on the primary name VTB BANK JSC BELGRADE

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "VTB BANK JSC BELGRADE" at 0.822: vtb, bank; listed tokens not in query: jsc, belgrade
  17. BANCO VTB AFRICA SA0.757 review

    SDN list entry 18725, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name BANCO VTB AFRICA SA

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BANCO VTB AFRICA SA" at 0.757: vtb, bank~banco (phonetic, credit 0.85); listed tokens not in query: africa
  18. BANCO VTB AFRICA SA0.757 review

    Consolidated (non-SDN) list entry 18725, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on the primary name BANCO VTB AFRICA SA

    • name "VTB BANK PUBLIC JOINT STOCK COMPANY" matched the primary name "BANCO VTB AFRICA SA" at 0.757: vtb, bank~banco (phonetic, credit 0.85); listed tokens not in query: africa

Matcher m1.n1. Screened 2026-10-10 12:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.