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 “GHADIR INVESTMENT COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match221 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:15 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:15 UTC

Candidates to review

  1. GHADIR INVESTMENT COMPANY1.000 likely

    SDN list entry 16034, entity, IRAN

    Matched on the primary name GHADIR INVESTMENT COMPANY

    • name "GHADIR INVESTMENT COMPANY" matched the primary name "GHADIR INVESTMENT COMPANY" at 1: ghadir, investment
  2. GHADIR ETEZAD INVESTMENT0.866 review

    SDN list entry 25962, entity, IRAN

    Matched on the primary name GHADIR ETEZAD INVESTMENT

    • name "GHADIR INVESTMENT COMPANY" matched the primary name "GHADIR ETEZAD INVESTMENT" at 0.866: ghadir, investment; listed tokens not in query: etezad
  3. Ghadir Investment and Industry Development0.800 review

    SDN list entry 25879, entity, IRAN

    Matched on the primary name Ghadir Investment and Industry Development

    • name "GHADIR INVESTMENT COMPANY" matched the primary name "Ghadir Investment and Industry Development" at 0.8: ghadir, investment; listed tokens not in query: industry, development
  4. Ghadir Electricity and Energy Investment0.776 review

    SDN list entry 25880, entity, IRAN

    Matched on the primary name Ghadir Electricity and Energy Investment

    • name "GHADIR INVESTMENT COMPANY" matched the primary name "Ghadir Electricity and Energy Investment" at 0.776: ghadir, investment; listed tokens not in query: electricity, energy

Matcher m1.n1. Screened 2026-10-10 00:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.