VerifySanctions

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 “PARS OIL AND GAS COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match173 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:00 UTC
Consolidated (non-SDN) listNo match35 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:00 UTC

Candidates to review

  1. PARS OIL AND GAS COMPANY1.000 likely

    SDN list entry 12476, entity, IRAN

    Matched on the primary name PARS OIL AND GAS COMPANY

    • name "PARS OIL AND GAS COMPANY" matched the primary name "PARS OIL AND GAS COMPANY" at 1: pars, oil, gas
  2. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.0.798 review

    SDN list entry 16030, entity, IRAN-EO13876, IRAN

    Matched on the primary name PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

    • name "PARS OIL AND GAS COMPANY" matched the primary name "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO." at 0.798: oil, gas, pars~persia (skeleton, credit 0.9); listed tokens not in query: industry, development
  3. Parsian Oil and Gas Development0.798 review

    SDN list entry 25877, entity, IRAN

    Matched on the primary name Parsian Oil and Gas Development

    • name "PARS OIL AND GAS COMPANY" matched the primary name "Parsian Oil and Gas Development" at 0.798: oil, gas, pars~parsian (jaro-winkler, credit 0.67); listed tokens not in query: development
  4. PARS OIL CO.0.774 review

    SDN list entry 16031, entity, IRAN, IRAN-EO13876

    Matched on the primary name PARS OIL CO.

    • name "PARS OIL AND GAS COMPANY" matched the primary name "PARS OIL CO." at 0.774: pars, oil; not found in listed name: gas

Matcher m1.n1. Screened 2026-10-10 09:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.