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 “ARZIN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- ARZIN1.000 likely
SDN list entry 25298, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
ARZIN
- name "ARZIN" matched the primary name "ARZIN" at 1: arzin
- FANREACH0.810 review
SDN list entry 25350, vessel, IRAN, NPWMD, IFSR
Matched on F.K.A.
BARZIN
- name "ARZIN" matched the F.K.A. strong alias "BARZIN" at 0.81: arzin~barzin (jaro-winkler, credit 0.786)
Matcher m1.n1. Screened 2026-10-09 15:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.