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
3 listed parties scored at or above 0.75 against “BANK SADERAT PLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- BANK SADERAT PLC1.000 likely
SDN list entry 4642, entity, IRAN, SDGT, IFSR
Matched on the primary name
BANK SADERAT PLC
- name "BANK SADERAT PLC" matched the primary name "BANK SADERAT PLC" at 1: bank, saderat
- BANK SADERAT IRAN0.886 review
SDN list entry 10368, entity, SDGT, IRAN, IFSR
Matched on the primary name
BANK SADERAT IRAN
- name "BANK SADERAT PLC" matched the primary name "BANK SADERAT IRAN" at 0.886: bank, saderat; listed tokens not in query: iran
- Export Development Bank of Iran0.831 review
SDN list entry 25639, entity, IFSR, IRAN, SDGT
Matched on A.K.A.
Bank Toseh Saderat Iran
- name "BANK SADERAT PLC" matched the A.K.A. strong alias "Bank Toseh Saderat Iran" at 0.831: bank, saderat; listed tokens not in query: toseh, iran
Matcher m1.n1. Screened 2026-10-09 17:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.