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 Sepah International PLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match225 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Bank Sepah International PLC1.000 likely
SDN list entry 25440, entity, IFSR, NPWMD
Matched on the primary name
Bank Sepah International PLC
- name "Bank Sepah International PLC" matched the primary name "Bank Sepah International PLC" at 1: bank, sepah, international
- Bank Sepah0.786 review
SDN list entry 25580, entity, IFSR, IRAN, NPWMD
Matched on the primary name
Bank Sepah
- name "Bank Sepah International PLC" matched the primary name "Bank Sepah" at 0.786: bank, sepah; not found in listed name: international
Matcher m1.n1. Screened 2026-10-09 22:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.