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 Eqtesad Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:45 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:45 UTC |
Candidates to review
- Mehr Eqtesad Bank1.000 likely
SDN list entry 25018, entity, IFSR, SDGT
Matched on the primary name
Mehr Eqtesad Bank
- name "Mehr Eqtesad Bank" matched the primary name "Mehr Eqtesad Bank" at 1: mehr, eqtesad, bank
- MEHR BANK0.786 review
SDN list entry 12481, entity, NPWMD, IFSR, IRGC, SDGT
Matched on the primary name
MEHR BANK
- name "Mehr Eqtesad Bank" matched the primary name "MEHR BANK" at 0.786: mehr, bank; not found in listed name: eqtesad
- MEHR IRAN CREDIT UNION BANK0.755 review
SDN list entry 13143, entity, IRAN, IRAN-EO13902
Matched on A.K.A.
BANK-E GHARZOLHASANEH MEHR IRAN
- name "Mehr Eqtesad Bank" matched the A.K.A. strong alias "BANK-E GHARZOLHASANEH MEHR IRAN" at 0.755: mehr, bank, eqtesad~e (initial, credit 0.6); listed tokens not in query: gharzolhasaneh, iran
Matcher m1.n1. Screened 2026-10-10 14:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.