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 “INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
SDN list entry 11643, entity, IRAN
Matched on the primary name
INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
- name "INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN" matched the primary name "INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN" at 1: industrial, development, renovation, organization, iran
SDN list entry 11607, entity, IRAN
Matched on A.K.A.
IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
- name "INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN" matched the A.K.A. strong alias "IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION" at 0.889: development, renovation, organization, iran, industrial~industries (jaro-winkler, credit 0.692); listed tokens not in query: mining
Matcher m1.n1. Screened 2026-10-10 01:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.