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
3 listed parties scored at or above 0.75 against “ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
SDN list entry 55010, entity, IRAN-EO13902
Matched on the primary name
ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY
- name "ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY" matched the primary name "ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY" at 1: arvand, arian, pasargad, communications, information, technology, payment
SDN list entry 54977, entity, IRAN-EO13902
Matched on the primary name
Pasargad Arian Information and Communication Technology Company
- name "ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY" matched the primary name "Pasargad Arian Information and Communication Technology Company" at 0.815: arian, pasargad, information, technology, communications~communication (jaro-winkler, credit 0.945); not found in listed name: arvand, payment
SDN list entry 55014, entity, IRAN-EO13902
Matched on A.K.A.
Pasargad Aryan Information Technology and Communication Company
- name "ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY" matched the A.K.A. strong alias "Pasargad Aryan Information Technology and Communication Company" at 0.785: pasargad, information, technology, communications~communication (jaro-winkler, credit 0.945), arian~aryan (phonetic, credit 0.85); not found in listed name: arvand, payment
Matcher m1.n1. Screened 2026-10-10 09:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.