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
One listed party scored at or above 0.75 against “OIL INDUSTRY INVESTMENT COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- OIL INDUSTRY INVESTMENT COMPANY1.000 likely
SDN list entry 16040, entity, IRAN
Matched on the primary name
OIL INDUSTRY INVESTMENT COMPANY
- name "OIL INDUSTRY INVESTMENT COMPANY" matched the primary name "OIL INDUSTRY INVESTMENT COMPANY" at 1: oil, industry, investment
Matcher m1.n1. Screened 2026-10-10 00:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.