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 “MEHR BANK”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match145 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:45 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:45 UTC |
Candidates to review
- MEHR BANK1.000 likely
SDN list entry 12481, entity, NPWMD, IFSR, IRGC, SDGT
Matched on the primary name
MEHR BANK
- name "MEHR BANK" matched the primary name "MEHR BANK" at 1: mehr, bank
- Mehr Eqtesad Bank0.871 review
SDN list entry 25018, entity, IFSR, SDGT
Matched on the primary name
Mehr Eqtesad Bank
- name "MEHR BANK" matched the primary name "Mehr Eqtesad Bank" at 0.871: mehr, bank; listed tokens not in query: eqtesad
- MEHR IRAN CREDIT UNION BANK0.821 review
SDN list entry 13143, entity, IRAN, IRAN-EO13902
Matched on A.K.A.
GHARZOLHASANEH MEHR IRAN BANK
- name "MEHR BANK" matched the A.K.A. strong alias "GHARZOLHASANEH MEHR IRAN BANK" at 0.821: mehr, bank; listed tokens not in query: gharzolhasaneh, iran
Matcher m1.n1. Screened 2026-10-09 16:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.