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
6 listed parties scored at or above 0.75 against “Melli Bank PLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match143 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- Melli Bank PLC1.000 likely
SDN list entry 25420, entity, IFSR, SDGT
Matched on the primary name
Melli Bank PLC
- name "Melli Bank PLC" matched the primary name "Melli Bank PLC" at 1: melli, bank
- Bank Melli Iran1.000 likely
SDN list entry 25578, entity, IFSR, IRAN, SDGT
Matched on A.K.A.
Bank Melli
- name "Melli Bank PLC" matched the A.K.A. strong alias "Bank Melli" at 1: melli, bank
- MB Bank0.885 review
SDN list entry 25419, entity, IFSR, SDGT, RUSSIA-EO14024
Matched on A.K.A.
Bank Melli Iran ZAO
- name "Melli Bank PLC" matched the A.K.A. strong alias "Bank Melli Iran ZAO" at 0.885: melli, bank; listed tokens not in query: iran
- Tose-e Melli Group Investment Company0.821 review
SDN list entry 25421, entity, IFSR, SDGT
Matched on F.K.A.
Bank Melli Iran Investment Company
- name "Melli Bank PLC" matched the F.K.A. strong alias "Bank Melli Iran Investment Company" at 0.821: melli, bank; listed tokens not in query: iran, investment
- Bank Mellat0.817 review
SDN list entry 25019, entity, IFSR, SDGT, IRAN
Matched on the primary name
Bank Mellat
- name "Melli Bank PLC" matched the primary name "Bank Mellat" at 0.817: bank, melli~mellat (jaro-winkler, credit 0.59)
- Mellat Bank Closed Joint-Stock Company0.817 review
SDN list entry 25680, entity, IFSR, SDGT
Matched on the primary name
Mellat Bank Closed Joint-Stock Company
- name "Melli Bank PLC" matched the primary name "Mellat Bank Closed Joint-Stock Company" at 0.817: bank, melli~mellat (jaro-winkler, credit 0.59)
Matcher m1.n1. Screened 2026-10-10 10:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.