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 “Inshaat Co SARL”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match2 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- Inshaat Co SARL1.000 likely
SDN list entry 34481, entity, SDGT
Matched on the primary name
Inshaat Co SARL
- name "Inshaat Co SARL" matched the primary name "Inshaat Co SARL" at 1: inshaat
- NESHAT0.892 review
SDN list entry 25311, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
NESHAT
- name "Inshaat Co SARL" matched the primary name "NESHAT" at 0.892: inshaat~neshat (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-09 18:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.