VerifySanctions

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 “IRANIAN CYBER POLICE”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match169 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:30 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:30 UTC

Candidates to review

  1. SDN list entry 15766, entity, IRAN-TRA

    Matched on the primary name IRANIAN CYBER POLICE

    • name "IRANIAN CYBER POLICE" matched the primary name "IRANIAN CYBER POLICE" at 1: iranian, cyber, police
  2. SDN list entry 12763, entity, IRAN-HR, HRIT-IR

    Matched on A.K.A. IRANIAN POLICE

    • name "IRANIAN CYBER POLICE" matched the A.K.A. strong alias "IRANIAN POLICE" at 0.787: iranian, police; not found in listed name: cyber

Matcher m1.n1. Screened 2026-10-10 04:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.