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 “Export Development Bank of Iran”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- Export Development Bank of Iran1.000 likely
SDN list entry 25639, entity, IFSR, IRAN, SDGT
Matched on the primary name
Export Development Bank of Iran
- name "Export Development Bank of Iran" matched the primary name "Export Development Bank of Iran" at 1: export, development, bank, iran
- BANK SADERAT IRAN0.841 review
SDN list entry 10368, entity, SDGT, IRAN, IFSR
Matched on A.K.A.
IRAN EXPORT BANK
- name "Export Development Bank of Iran" matched the A.K.A. strong alias "IRAN EXPORT BANK" at 0.841: export, bank, iran; not found in listed name: development
Matcher m1.n1. Screened 2026-10-09 18:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.