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 “NATIONAL IRANIAN TANKER COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
- NATIONAL IRANIAN TANKER COMPANY1.000 likely
SDN list entry 15117, entity, IRAN, IFCA, IFSR, SDGT
Matched on the primary name
NATIONAL IRANIAN TANKER COMPANY
- name "NATIONAL IRANIAN TANKER COMPANY" matched the primary name "NATIONAL IRANIAN TANKER COMPANY" at 1: national, iranian, tanker
- NATIONAL IRANIAN TANKER COMPANY LLC1.000 likely
SDN list entry 15118, entity, IRAN
Matched on the primary name
NATIONAL IRANIAN TANKER COMPANY LLC
- name "NATIONAL IRANIAN TANKER COMPANY" matched the primary name "NATIONAL IRANIAN TANKER COMPANY LLC" at 1: national, iranian, tanker
- N.I.T.C. REPRESENTATIVE OFFICE1.000 likely
SDN list entry 15119, entity, IRAN
Matched on A.K.A.
NATIONAL IRANIAN TANKER COMPANY
- name "NATIONAL IRANIAN TANKER COMPANY" matched the A.K.A. strong alias "NATIONAL IRANIAN TANKER COMPANY" at 1: national, iranian, tanker
Matcher m1.n1. Screened 2026-10-10 00:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.