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 “ARVIN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match29 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- ARVIN1.000 likely
SDN list entry 25347, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ARVIN
- name "ARVIN" matched the primary name "ARVIN" at 1: arvin
- SARVIN0.810 review
SDN list entry 25388, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
SARVIN
- name "ARVIN" matched the primary name "SARVIN" at 0.81: arvin~sarvin (jaro-winkler, credit 0.786)
- Navyan Abr Arvan Private Limited Company0.752 review
SDN list entry 43519, entity, IRAN-EO13846
Matched on A.K.A.
Arvan Cloud
- name "ARVIN" matched the A.K.A. strong alias "Arvan Cloud" at 0.752: arvin~arvan (skeleton, credit 0.9); listed tokens not in query: cloud
Matcher m1.n1. Screened 2026-10-10 01:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.