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 “GHADIR MEHRIZ SOLAR ENERGY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match200 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match4 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. SDN list entry 25950, entity, IRAN

    Matched on the primary name GHADIR MEHRIZ SOLAR ENERGY

    • name "GHADIR MEHRIZ SOLAR ENERGY" matched the primary name "GHADIR MEHRIZ SOLAR ENERGY" at 1: ghadir, mehriz, solar, energy
  2. SDN list entry 25937, entity, IRAN

    Matched on the primary name GHADIR SOLAR ELECTRICITY AND ENERGY

    • name "GHADIR MEHRIZ SOLAR ENERGY" matched the primary name "GHADIR SOLAR ELECTRICITY AND ENERGY" at 0.757: ghadir, solar, energy; not found in listed name: mehriz; listed tokens not in query: electricity

Matcher m1.n1. Screened 2026-10-09 20:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.