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 “Day Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- Day Bank1.000 likely
SDN list entry 25619, entity, IFSR, IRAN, SDGT
Matched on the primary name
Day Bank
- name "Day Bank" matched the primary name "Day Bank" at 1: day, bank
- Day Bank Brokerage Company0.873 review
SDN list entry 25625, entity, IFSR, SDGT
Matched on the primary name
Day Bank Brokerage Company
- name "Day Bank" matched the primary name "Day Bank Brokerage Company" at 0.873: day, bank; listed tokens not in query: brokerage
Matcher m1.n1. Screened 2026-10-09 12:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.