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 “Mobin Holding Limited”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:30 UTC |
Candidates to review
- Mobin Holding Limited1.000 likely
SDN list entry 29624, entity, SDGT, IFSR
Matched on the primary name
Mobin Holding Limited
- name "Mobin Holding Limited" matched the primary name "Mobin Holding Limited" at 1: mobin, holding
- Tejarat Almas Mobin Holding0.808 review
SDN list entry 23148, entity, IFSR, SDGT, IRGC
Matched on the primary name
Tejarat Almas Mobin Holding
- name "Mobin Holding Limited" matched the primary name "Tejarat Almas Mobin Holding" at 0.808: mobin, holding; listed tokens not in query: tejarat, almas
Matcher m1.n1. Screened 2026-10-09 19:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.