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 “MARJAN PETROCHEMICAL COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match88 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- MARJAN PETROCHEMICAL COMPANY1.000 likely
SDN list entry 16033, entity, IRAN
Matched on the primary name
MARJAN PETROCHEMICAL COMPANY
- name "MARJAN PETROCHEMICAL COMPANY" matched the primary name "MARJAN PETROCHEMICAL COMPANY" at 1: marjan, petrochemical
- Marun Petrochemical Company0.791 review
SDN list entry 34114, entity, IRAN-EO13846
Matched on the primary name
Marun Petrochemical Company
- name "MARJAN PETROCHEMICAL COMPANY" matched the primary name "Marun Petrochemical Company" at 0.791: petrochemical, marjan~marun (jaro-winkler, credit 0.521)
Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.