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
One listed party scored at or above 0.75 against “Baran Sazan Caspian Anzali Free Zone Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Baran Sazan Caspian Anzali Free Zone Company1.000 likely
SDN list entry 48733, entity, IFSR, NPWMD
Matched on the primary name
Baran Sazan Caspian Anzali Free Zone Company
- name "Baran Sazan Caspian Anzali Free Zone Company" matched the primary name "Baran Sazan Caspian Anzali Free Zone Company" at 1: baran, sazan, caspian, anzali, free, zone
Matcher m1.n1. Screened 2026-10-09 18:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.