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
One listed party scored at or above 0.75 against “BANK KESHAVARZI IRAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- BANK KESHAVARZI IRAN1.000 likely
SDN list entry 4639, entity, IRAN, IRAN-EO13902
Matched on the primary name
BANK KESHAVARZI IRAN
- name "BANK KESHAVARZI IRAN" matched the primary name "BANK KESHAVARZI IRAN" at 1: bank, keshavarzi, iran
Matcher m1.n1. Screened 2026-10-09 13:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.