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 “National Iranian Oil Products Distribution Company”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match196 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) list	No match33 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

National Iranian Oil Products Distribution Company1.000 likely
SDN list entry 29793, entity, SDGT, IFSR
Matched on the primary name National Iranian Oil Products Distribution Company
- name "National Iranian Oil Products Distribution Company" matched the primary name "National Iranian Oil Products Distribution Company" at 1: national, iranian, oil, products, distribution
National Iranian Oil Refining and Distribution Company0.820 review
SDN list entry 29792, entity, SDGT, IFSR
Matched on the primary name National Iranian Oil Refining and Distribution Company
- name "National Iranian Oil Products Distribution Company" matched the primary name "National Iranian Oil Refining and Distribution Company" at 0.82: national, iranian, oil, distribution; not found in listed name: products; listed tokens not in query: refining

Matcher m1.n1. Screened 2026-10-10 07:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.