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 Tejarat”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match151 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Bank Tejarat1.000 likely
SDN list entry 25677, entity, IFSR, IRAN, SDGT, NPWMD
Matched on the primary name
Bank Tejarat
- name "Bank Tejarat" matched the primary name "Bank Tejarat" at 1: bank, tejarat
- T-BANK0.815 review
SDN list entry 44259, entity, RUSSIA-EO14024, UKRAINE-EO13662
Matched on the primary name
T-BANK
- name "Bank Tejarat" matched the primary name "T-BANK" at 0.815: bank, tejarat~t (initial, credit 0.6)
Matcher m1.n1. Screened 2026-10-10 01:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.