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 “MIDDLE EAST KIMIYA PARS CO.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- MIDDLE EAST KIMIYA PARS CO.1.000 likely
SDN list entry 39278, entity, IRAN-EO13846
Matched on the primary name
MIDDLE EAST KIMIYA PARS CO.
- name "MIDDLE EAST KIMIYA PARS CO." matched the primary name "MIDDLE EAST KIMIYA PARS CO." at 1: middle, east, kimiya, pars
- Rah Negar Pars Middle East Company0.762 review
SDN list entry 30372, entity, IRAN-EO13876
Matched on A.K.A.
Rahnegar Middle East Pars Company
- name "MIDDLE EAST KIMIYA PARS CO." matched the A.K.A. strong alias "Rahnegar Middle East Pars Company" at 0.762: middle, east, pars; not found in listed name: kimiya; listed tokens not in query: rahnegar
Matcher m1.n1. Screened 2026-10-09 23:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.