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 “BAVAND”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match7 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- BAVAND1.000 likely
SDN list entry 25370, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
BAVAND
- name "BAVAND" matched the primary name "BAVAND" at 1: bavand
- BAVENIT0.846 review
SDN list entry 48031, vessel, RUSSIA-EO14024
Matched on the primary name
BAVENIT
- name "BAVAND" matched the primary name "BAVENIT" at 0.846: bavand~bavenit (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-10 03:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.