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 “Iran Khodro Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match144 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. SDN list entry 58761, entity, IRAN-EO13902

    Matched on the primary name Iran Khodro Company

    • name "Iran Khodro Company" matched the primary name "Iran Khodro Company" at 1: iran, khodro
  2. SDN list entry 58764, entity, IRAN-EO13902

    Matched on the primary name Iran Khodro Diesel Company

    • name "Iran Khodro Company" matched the primary name "Iran Khodro Diesel Company" at 0.861: iran, khodro; listed tokens not in query: diesel

Matcher m1.n1. Screened 2026-10-09 21:07 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.