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 “BEHNAM SHAHRIYARI TRADING COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match224 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:00 UTC |
Candidates to review
- BEHNAM SHAHRIYARI TRADING COMPANY1.000 likely
SDN list entry 12794, entity, SDGT, IFSR
Matched on the primary name
BEHNAM SHAHRIYARI TRADING COMPANY
- name "BEHNAM SHAHRIYARI TRADING COMPANY" matched the primary name "BEHNAM SHAHRIYARI TRADING COMPANY" at 1: behnam, shahriyari, trading
- SHAHRIYARI Behnam0.806 review
SDN list entry 12793, individual, IFSR, SDGT
Matched on the primary name
SHAHRIYARI Behnam
- name "BEHNAM SHAHRIYARI TRADING COMPANY" matched the primary name "SHAHRIYARI Behnam" at 0.806: behnam, shahriyari; not found in listed name: trading
Matcher m1.n1. Screened 2026-10-10 14:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.