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 “VTB LEASING JOINT STOCK COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match49 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | Potential match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- VTB LEASING JOINT STOCK COMPANY1.000 likely
SDN list entry 18739, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
VTB LEASING JOINT STOCK COMPANY
- name "VTB LEASING JOINT STOCK COMPANY" matched the primary name "VTB LEASING JOINT STOCK COMPANY" at 1: vtb, leasing
- VTB LEASING JOINT STOCK COMPANY1.000 likely
Consolidated (non-SDN) list entry 18739, entity, UKRAINE-EO13662, RUSSIA-EO14024
Matched on the primary name
VTB LEASING JOINT STOCK COMPANY
- name "VTB LEASING JOINT STOCK COMPANY" matched the primary name "VTB LEASING JOINT STOCK COMPANY" at 1: vtb, leasing
Matcher m1.n1. Screened 2026-10-09 21:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.