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 “ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY1.000 likely
SDN list entry 58765, entity, IRAN-EO13902
Matched on the primary name
ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
- name "ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY" matched the primary name "ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY" at 1: islamic, republic, iran, railway
- Iran Air0.754 review
SDN list entry 25237, entity, IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024
Matched on A.K.A.
The Airline of the Islamic Republic of Iran
- name "ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY" matched the A.K.A. strong alias "The Airline of the Islamic Republic of Iran" at 0.754: islamic, republic, iran; not found in listed name: railway; listed tokens not in query: airline
- ISLAMIC REPUBLIC OF IRAN BROADCASTING0.753 review
SDN list entry 15764, entity, IRAN-TRA
Matched on the primary name
ISLAMIC REPUBLIC OF IRAN BROADCASTING
- name "ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY" matched the primary name "ISLAMIC REPUBLIC OF IRAN BROADCASTING" at 0.753: islamic, republic, iran; not found in listed name: railway; listed tokens not in query: broadcasting
Matcher m1.n1. Screened 2026-10-10 06:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.