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

11 listed parties scored at or above 0.75 against “Arian Bank”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match141 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:15 UTC
Consolidated (non-SDN) listNo match37 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:15 UTC

Candidates to review

  1. Arian Bank1.000 likely

    SDN list entry 25417, entity, IFSR, SDGT

    Matched on the primary name Arian Bank

    • name "Arian Bank" matched the primary name "Arian Bank" at 1: arian, bank
  2. BANK KESHAVARZI IRAN0.813 review

    SDN list entry 4639, entity, IRAN, IRAN-EO13902

    Matched on A.K.A. AGRICULTURAL BANK OF IRAN

    • name "Arian Bank" matched the A.K.A. strong alias "AGRICULTURAL BANK OF IRAN" at 0.813: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: agricultural
  3. IRAN ZAMIN BANK0.808 review

    SDN list entry 13142, entity, IRAN, IRAN-EO13902

    Matched on the primary name IRAN ZAMIN BANK

    • name "Arian Bank" matched the primary name "IRAN ZAMIN BANK" at 0.808: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: zamin
  4. BANK MARKAZI JOMHOURI ISLAMI IRAN0.804 review

    SDN list entry 4632, entity, IRAN, IFSR, IRGC, SDGT

    Matched on A.K.A. BANK MARKAZI IRAN

    • name "Arian Bank" matched the A.K.A. strong alias "BANK MARKAZI IRAN" at 0.804: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: markazi
  5. BANK SADERAT IRAN0.804 review

    SDN list entry 10368, entity, SDGT, IRAN, IFSR

    Matched on the primary name BANK SADERAT IRAN

    • name "Arian Bank" matched the primary name "BANK SADERAT IRAN" at 0.804: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: saderat
  6. Bank Melli Iran0.802 review

    SDN list entry 25578, entity, IFSR, IRAN, SDGT

    Matched on A.K.A. National Bank of Iran

    • name "Arian Bank" matched the A.K.A. strong alias "National Bank of Iran" at 0.802: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: national
  7. Post Bank of Iran0.797 review

    SDN list entry 25618, entity, IFSR, IRAN, NPWMD

    Matched on the primary name Post Bank of Iran

    • name "Arian Bank" matched the primary name "Post Bank of Iran" at 0.797: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: post
  8. MB Bank0.795 review

    SDN list entry 25419, entity, IFSR, SDGT, RUSSIA-EO14024

    Matched on A.K.A. Bank Melli Iran ZAO

    • name "Arian Bank" matched the A.K.A. strong alias "Bank Melli Iran ZAO" at 0.795: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: melli
  9. Parsian Bank0.787 review

    SDN list entry 25066, entity, IFSR, SDGT, IRAN

    Matched on the primary name Parsian Bank

    • name "Arian Bank" matched the primary name "Parsian Bank" at 0.787: bank, arian~parsian (jaro-winkler, credit 0.634)
  10. BANK MASKAN0.779 review

    SDN list entry 4633, entity, IRAN, IRAN-EO13902

    Matched on A.K.A. HOUSING BANK - OF IRAN

    • name "Arian Bank" matched the A.K.A. strong alias "HOUSING BANK - OF IRAN" at 0.779: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: housing
  11. Export Development Bank of Iran0.750 review

    SDN list entry 25639, entity, IFSR, IRAN, SDGT

    Matched on A.K.A. Bank Toseh Saderat Iran

    • name "Arian Bank" matched the A.K.A. strong alias "Bank Toseh Saderat Iran" at 0.75: bank, arian~iran (phonetic, credit 0.85); listed tokens not in query: toseh, saderat

Matcher m1.n1. Screened 2026-10-10 09:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.