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 “KASHAN”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match18 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- KASHAN1.000 likely
SDN list entry 25339, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
KASHAN
- name "KASHAN" matched the primary name "KASHAN" at 1: kashan
- TAGHTIRAN KASHAN COMPANY0.832 review
SDN list entry 15912, entity, IFSR, NPWMD
Matched on the primary name
TAGHTIRAN KASHAN COMPANY
- name "KASHAN" matched the primary name "TAGHTIRAN KASHAN COMPANY" at 0.832: kashan; listed tokens not in query: taghtiran
- Kashian Sajjad0.764 review
SDN list entry 33496, individual, ELECTION-EO13848
Matched on the primary name
Kashian Sajjad
- name "KASHAN" matched the primary name "Kashian Sajjad" at 0.764: kashan~kashian (skeleton, credit 0.9); listed tokens not in query: sajjad
Matcher m1.n1. Screened 2026-10-10 08:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.