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 “Esfahan's Mobarakeh Steel Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match66 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Esfahan's Mobarakeh Steel Company1.000 likely
SDN list entry 25064, entity, IFSR, SDGT, IRAN-EO13871, IFCA
Matched on the primary name
Esfahan's Mobarakeh Steel Company
- name "Esfahan's Mobarakeh Steel Company" matched the primary name "Esfahan's Mobarakeh Steel Company" at 1: esfahans, mobarakeh, steel
- Esfahan Steel Company0.766 review
SDN list entry 28284, entity, IRAN-EO13871
Matched on the primary name
Esfahan Steel Company
- name "Esfahan's Mobarakeh Steel Company" matched the primary name "Esfahan Steel Company" at 0.766: steel, esfahans~esfahan (jaro-winkler, credit 0.904); not found in listed name: mobarakeh
Matcher m1.n1. Screened 2026-10-10 06:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.