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
3 listed parties scored at or above 0.75 against “INTERSTATE BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- INTERSTATE BANK1.000 likely
SDN list entry 51663, entity, RUSSIA-EO14024
Matched on the primary name
INTERSTATE BANK
- name "INTERSTATE BANK" matched the primary name "INTERSTATE BANK" at 1: interstate, bank
- MEHR BANK0.790 review
SDN list entry 12481, entity, NPWMD, IFSR, IRGC, SDGT
Matched on A.K.A.
MEHR INTEREST-FREE BANK
- name "INTERSTATE BANK" matched the A.K.A. strong alias "MEHR INTEREST-FREE BANK" at 0.79: bank, interstate~interest (skeleton, credit 0.9); listed tokens not in query: mehr, free
- Mehr Eqtesad Bank0.790 review
SDN list entry 25018, entity, IFSR, SDGT
Matched on A.K.A.
Mehr Interest-Free Bank
- name "INTERSTATE BANK" matched the A.K.A. strong alias "Mehr Interest-Free Bank" at 0.79: bank, interstate~interest (skeleton, credit 0.9); listed tokens not in query: mehr, free
Matcher m1.n1. Screened 2026-10-09 21:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.