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 “ANSAR BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match143 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- ANSAR BANK1.000 likely
SDN list entry 12478, entity, NPWMD, IFSR, IRAN, IRGC, SDGT
Matched on the primary name
ANSAR BANK
- name "ANSAR BANK" matched the primary name "ANSAR BANK" at 1: ansar, bank
- Ansar Bank Brokerage Company0.886 review
SDN list entry 26528, entity, IFSR, SDGT, IRGC
Matched on the primary name
Ansar Bank Brokerage Company
- name "ANSAR BANK" matched the primary name "Ansar Bank Brokerage Company" at 0.886: ansar, bank; listed tokens not in query: brokerage
Matcher m1.n1. Screened 2026-10-09 21:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.