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-Venezuela Bi-National Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Iran-Venezuela Bi-National Bank1.000 likely
SDN list entry 25648, entity, IFSR, IRAN, SDGT
Matched on the primary name
Iran-Venezuela Bi-National Bank
- name "Iran-Venezuela Bi-National Bank" matched the primary name "Iran-Venezuela Bi-National Bank" at 1: iran, venezuela, bi, national, bank
- Bank Melli Iran0.761 review
SDN list entry 25578, entity, IFSR, IRAN, SDGT
Matched on A.K.A.
National Bank of Iran
- name "Iran-Venezuela Bi-National Bank" matched the A.K.A. strong alias "National Bank of Iran" at 0.761: iran, national, bank; not found in listed name: venezuela, bi
Matcher m1.n1. Screened 2026-10-09 22:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.