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 “AMIR KABIR PETROCHEMICAL COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match159 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- AMIR KABIR PETROCHEMICAL COMPANY1.000 likely
SDN list entry 40757, entity, IRAN-EO13846
Matched on the primary name
AMIR KABIR PETROCHEMICAL COMPANY
- name "AMIR KABIR PETROCHEMICAL COMPANY" matched the primary name "AMIR KABIR PETROCHEMICAL COMPANY" at 1: amir, kabir, petrochemical
- KUBURA Amir0.753 review
SDN list entry 7715, individual, BALKANS
Matched on the primary name
KUBURA Amir
- name "AMIR KABIR PETROCHEMICAL COMPANY" matched the primary name "KUBURA Amir" at 0.753: amir, kabir~kubura (skeleton, credit 0.9); not found in listed name: petrochemical
Matcher m1.n1. Screened 2026-10-10 07:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.