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

4 listed parties scored at or above 0.75 against “ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match217 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match36 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. SDN list entry 55014, entity, IRAN-EO13902

    Matched on the primary name ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY

    • name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY" matched the primary name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY" at 1: arian, pasargad, communications, information, technology, infrastructure
  2. SDN list entry 54977, entity, IRAN-EO13902

    Matched on the primary name Pasargad Arian Information and Communication Technology Company

    • name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY" matched the primary name "Pasargad Arian Information and Communication Technology Company" at 0.885: arian, pasargad, information, technology, communications~communication (jaro-winkler, credit 0.945); not found in listed name: infrastructure
  3. SDN list entry 55015, entity, IRAN-EO13902

    Matched on the primary name ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

    • name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY" matched the primary name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY" at 0.804: arian, pasargad, communications, information, technology; not found in listed name: infrastructure; listed tokens not in query: ecosystem, development
  4. SDN list entry 55010, entity, IRAN-EO13902

    Matched on the primary name ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

    • name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY" matched the primary name "ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY" at 0.802: arian, pasargad, communications, information, technology; not found in listed name: infrastructure; listed tokens not in query: arvand, payment

Matcher m1.n1. Screened 2026-10-09 22:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.