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 “GHADIR ETEZAD INVESTMENT”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- GHADIR ETEZAD INVESTMENT1.000 likely
SDN list entry 25962, entity, IRAN
Matched on the primary name
GHADIR ETEZAD INVESTMENT
- name "GHADIR ETEZAD INVESTMENT" matched the primary name "GHADIR ETEZAD INVESTMENT" at 1: ghadir, etezad, investment
- GHADIR INVESTMENT COMPANY0.781 review
SDN list entry 16034, entity, IRAN
Matched on the primary name
GHADIR INVESTMENT COMPANY
- name "GHADIR ETEZAD INVESTMENT" matched the primary name "GHADIR INVESTMENT COMPANY" at 0.781: ghadir, investment; not found in listed name: etezad
Matcher m1.n1. Screened 2026-10-10 02:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.