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
One listed party scored at or above 0.75 against “Middle East Mines and Mineral Industries Development Holding Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
SDN list entry 30762, entity, IRAN-EO13871
Matched on the primary name
Middle East Mines and Mineral Industries Development Holding Company
- name "Middle East Mines and Mineral Industries Development Holding Company" matched the primary name "Middle East Mines and Mineral Industries Development Holding Company" at 1: middle, east, mines, mineral, industries, development, holding
Matcher m1.n1. Screened 2026-10-10 08:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.