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 Brokerage Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 16:15 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 16:15 UTC |
Candidates to review
- Ansar Bank Brokerage Company1.000 likely
SDN list entry 26528, entity, IFSR, SDGT, IRGC
Matched on the primary name
Ansar Bank Brokerage Company
- name "Ansar Bank Brokerage Company" matched the primary name "Ansar Bank Brokerage Company" at 1: ansar, bank, brokerage
- ANSAR BANK0.801 review
SDN list entry 12478, entity, NPWMD, IFSR, IRAN, IRGC, SDGT
Matched on the primary name
ANSAR BANK
- name "Ansar Bank Brokerage Company" matched the primary name "ANSAR BANK" at 0.801: ansar, bank; not found in listed name: brokerage
Matcher m1.n1. Screened 2026-10-10 16:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.