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
4 listed parties scored at or above 0.75 against “Nasser Zarrin Ghalam and Partners Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- Nasser Zarrin Ghalam and Partners Company1.000 likely
SDN list entry 54236, entity, IRAN-EO13902
Matched on the primary name
Nasser Zarrin Ghalam and Partners Company
- name "Nasser Zarrin Ghalam and Partners Company" matched the primary name "Nasser Zarrin Ghalam and Partners Company" at 1: nasser, zarrin, ghalam, partners
- Zarringhalam Nasser0.849 review
SDN list entry 54256, individual, IRAN-EO13902
Matched on A.K.A.
Zarrin Ghalam Nasser
- name "Nasser Zarrin Ghalam and Partners Company" matched the A.K.A. strong alias "Zarrin Ghalam Nasser" at 0.849: nasser, zarrin, ghalam; not found in listed name: partners
- Zarrin Ghalam and Partners Company0.846 review
SDN list entry 54258, entity, IRAN-EO13902
Matched on the primary name
Zarrin Ghalam and Partners Company
- name "Nasser Zarrin Ghalam and Partners Company" matched the primary name "Zarrin Ghalam and Partners Company" at 0.846: zarrin, ghalam, partners; not found in listed name: nasser
- Mansour Zarrin Ghalam and Partners Company0.776 review
SDN list entry 54253, entity, IRAN-EO13902
Matched on the primary name
Mansour Zarrin Ghalam and Partners Company
- name "Nasser Zarrin Ghalam and Partners Company" matched the primary name "Mansour Zarrin Ghalam and Partners Company" at 0.776: zarrin, ghalam, partners; not found in listed name: nasser; listed tokens not in query: mansour
Matcher m1.n1. Screened 2026-10-10 09:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.