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 PETROCHEMICAL COMMERCIAL COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match196 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:00 UTC |
Candidates to review
- IRAN PETROCHEMICAL COMMERCIAL COMPANY1.000 likely
SDN list entry 11619, entity, IRAN
Matched on the primary name
IRAN PETROCHEMICAL COMMERCIAL COMPANY
- name "IRAN PETROCHEMICAL COMMERCIAL COMPANY" matched the primary name "IRAN PETROCHEMICAL COMMERCIAL COMPANY" at 1: iran, petrochemical, commercial
- PETROCHEMICAL COMMERCIAL COMPANY FZE0.803 review
SDN list entry 11625, entity, IRAN
Matched on the primary name
PETROCHEMICAL COMMERCIAL COMPANY FZE
- name "IRAN PETROCHEMICAL COMMERCIAL COMPANY" matched the primary name "PETROCHEMICAL COMMERCIAL COMPANY FZE" at 0.803: petrochemical, commercial; not found in listed name: iran
Matcher m1.n1. Screened 2026-10-09 16:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.