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 “PANYA AG”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- PANYA AG1.000 likely
SDN list entry 16839, entity, SDNTK
Matched on the primary name
PANYA AG
- name "PANYA AG" matched the primary name "PANYA AG" at 1: panya
- Iran Helicopter Support and Renewal Company0.858 review
SDN list entry 23463, entity, IFSR, NPWMD
Matched on A.K.A.
PANHA
- name "PANYA AG" matched the A.K.A. strong alias "PANHA" at 0.858: panya~panha (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 13:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.