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 “BANK MASKAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- BANK MASKAN1.000 likely
SDN list entry 4633, entity, IRAN, IRAN-EO13902
Matched on the primary name
BANK MASKAN
- name "BANK MASKAN" matched the primary name "BANK MASKAN" at 1: bank, maskan
- SAMAN BANK0.844 review
SDN list entry 13135, entity, IRAN, IRAN-EO13902
Matched on A.K.A.
BANK-E SAMAN
- name "BANK MASKAN" matched the A.K.A. strong alias "BANK-E SAMAN" at 0.844: bank, maskan~saman (jaro-winkler, credit 0.53); listed tokens not in query: e
Matcher m1.n1. Screened 2026-10-10 00:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.