VerifySanctions

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 “DAMAVAND ELECTRICITY AND POWER ENGINEERING”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match217 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. SDN list entry 25956, entity, IRAN

    Matched on the primary name DAMAVAND ELECTRICITY AND POWER ENGINEERING

    • name "DAMAVAND ELECTRICITY AND POWER ENGINEERING" matched the primary name "DAMAVAND ELECTRICITY AND POWER ENGINEERING" at 1: damavand, electricity, power, engineering

Matcher m1.n1. Screened 2026-10-09 13:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.