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

2 listed parties scored at or above 0.75 against “Fly Persia Airlines”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match178 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:45 UTC

Candidates to review

  1. SDN list entry 58531, entity, IFSR, IRAN-EO13902

    Matched on the primary name Fly Persia Airlines

    • name "Fly Persia Airlines" matched the primary name "Fly Persia Airlines" at 1: fly, persia, airlines
  2. SDN list entry 58537, entity, IFSR, IRAN-EO13902

    Matched on A.K.A. Pars Airlines

    • name "Fly Persia Airlines" matched the A.K.A. strong alias "Pars Airlines" at 0.77: airlines, persia~pars (skeleton, credit 0.9); not found in listed name: fly

Matcher m1.n1. Screened 2026-10-10 03:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.