VerifySanctions

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

5 listed parties scored at or above 0.75 against “NATIONAL IRANIAN OIL COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match199 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:00 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:00 UTC

Candidates to review

  1. NATIONAL IRANIAN OIL COMPANY1.000 likely

    SDN list entry 11317, entity, IRAN, IFCA, IFSR, SDGT

    Matched on the primary name NATIONAL IRANIAN OIL COMPANY

    • name "NATIONAL IRANIAN OIL COMPANY" matched the primary name "NATIONAL IRANIAN OIL COMPANY" at 1: national, iranian, oil
  2. NATIONAL IRANIAN OIL COMPANY PTE LTD1.000 likely

    SDN list entry 11630, entity, IRAN

    Matched on the primary name NATIONAL IRANIAN OIL COMPANY PTE LTD

    • name "NATIONAL IRANIAN OIL COMPANY" matched the primary name "NATIONAL IRANIAN OIL COMPANY PTE LTD" at 1: national, iranian, oil
  3. National Iranian Oil Refining and Distribution Company0.837 review

    SDN list entry 29792, entity, SDGT, IFSR

    Matched on the primary name National Iranian Oil Refining and Distribution Company

    • name "NATIONAL IRANIAN OIL COMPANY" matched the primary name "National Iranian Oil Refining and Distribution Company" at 0.837: national, iranian, oil; listed tokens not in query: refining, distribution
  4. National Iranian Oil Products Distribution Company0.837 review

    SDN list entry 29793, entity, SDGT, IFSR

    Matched on the primary name National Iranian Oil Products Distribution Company

    • name "NATIONAL IRANIAN OIL COMPANY" matched the primary name "National Iranian Oil Products Distribution Company" at 0.837: national, iranian, oil; listed tokens not in query: products, distribution
  5. National Iranian Oil Engineering And Construction Company0.822 review

    SDN list entry 29795, entity, SDGT, IFSR

    Matched on the primary name National Iranian Oil Engineering And Construction Company

    • name "NATIONAL IRANIAN OIL COMPANY" matched the primary name "National Iranian Oil Engineering And Construction Company" at 0.822: national, iranian, oil; listed tokens not in query: engineering, construction

Matcher m1.n1. Screened 2026-10-09 20:05 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.