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 “BESTLA COMPANY LIMITED”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match4 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- BESTLA1.000 likely
SDN list entry 53924, vessel, IRAN-EO13902
Matched on the primary name
BESTLA
- name "BESTLA COMPANY LIMITED" matched the primary name "BESTLA" at 1: bestla
- BESTLA COMPANY LIMITED1.000 likely
SDN list entry 53927, entity, IRAN-EO13902
Matched on the primary name
BESTLA COMPANY LIMITED
- name "BESTLA COMPANY LIMITED" matched the primary name "BESTLA COMPANY LIMITED" at 1: bestla
Matcher m1.n1. Screened 2026-10-09 15:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.