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 “IRAN & SHARGH LEASING COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- IRAN & SHARGH LEASING COMPANY1.000 likely
SDN list entry 16021, entity, IRAN
Matched on the primary name
IRAN & SHARGH LEASING COMPANY
- name "IRAN & SHARGH LEASING COMPANY" matched the primary name "IRAN & SHARGH LEASING COMPANY" at 1: iran, shargh, leasing
- IRAN & SHARGH COMPANY0.796 review
SDN list entry 16020, entity, IRAN
Matched on the primary name
IRAN & SHARGH COMPANY
- name "IRAN & SHARGH LEASING COMPANY" matched the primary name "IRAN & SHARGH COMPANY" at 0.796: iran, shargh; not found in listed name: leasing
Matcher m1.n1. Screened 2026-10-10 12:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.