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 “Ghavamin Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match141 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- Ghavamin Bank1.000 likely
SDN list entry 25758, entity, IRAN, IRAN-HR
Matched on the primary name
Ghavamin Bank
- name "Ghavamin Bank" matched the primary name "Ghavamin Bank" at 1: ghavamin, bank
- HAVIN BANK LIMITED0.789 review
SDN list entry 906, entity, CUBA
Matched on the primary name
HAVIN BANK LIMITED
- name "Ghavamin Bank" matched the primary name "HAVIN BANK LIMITED" at 0.789: bank, ghavamin~havin (jaro-winkler, credit 0.519)
Matcher m1.n1. Screened 2026-10-09 16:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.