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

4 listed parties scored at or above 0.75 against “Erwan Airline Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match185 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. SDN list entry 58512, entity, IFSR, IRAN-EO13902

    Matched on the primary name Erwan Airline Company

    • name "Erwan Airline Company" matched the primary name "Erwan Airline Company" at 1: erwan, airline
  2. IRAN AIR TOUR0.824 review

    SDN list entry 58495, entity, IFSR, IRAN-EO13902

    Matched on A.K.A. Iran AirTour Airline

    • name "Erwan Airline Company" matched the A.K.A. strong alias "Iran AirTour Airline" at 0.824: airline, erwan~iran (phonetic, credit 0.85); listed tokens not in query: airtour
  3. SDN list entry 58497, entity, IFSR, IRAN-EO13902

    Matched on the primary name IRAN ASEMAN AIRLINES

    • name "Erwan Airline Company" matched the primary name "IRAN ASEMAN AIRLINES" at 0.789: airline~airlines (jaro-winkler, credit 0.904), erwan~iran (phonetic, credit 0.85); listed tokens not in query: aseman
  4. Iran Air0.775 review

    SDN list entry 25237, entity, IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024

    Matched on A.K.A. The Airline of the Islamic Republic of Iran

    • name "Erwan Airline Company" matched the A.K.A. strong alias "The Airline of the Islamic Republic of Iran" at 0.775: airline, erwan~iran (phonetic, credit 0.85); listed tokens not in query: islamic, republic

Matcher m1.n1. Screened 2026-10-09 19:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.