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 CO.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match163 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:45 UTC
Consolidated (non-SDN) listNo match28 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:45 UTC

Candidates to review

  1. PARS OIL CO.1.000 likely

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

    Matched on the primary name PARS OIL CO.

    • name "PARS OIL CO." matched the primary name "PARS OIL CO." at 1: pars, oil
  2. SDN list entry 12476, entity, IRAN

    Matched on the primary name PARS OIL AND GAS COMPANY

    • name "PARS OIL CO." matched the primary name "PARS OIL AND GAS COMPANY" at 0.859: pars, oil; listed tokens not in query: gas
  3. SDN list entry 16032, entity, IRAN

    Matched on the primary name COMMERCIAL PARS OIL CO.

    • name "PARS OIL CO." matched the primary name "COMMERCIAL PARS OIL CO." at 0.833: pars, oil; listed tokens not in query: commercial
  4. SDN list entry 25908, entity, IRAN

    Matched on the primary name SHIRAZ PARS FARAYAND OIL REFINERY

    • name "PARS OIL CO." matched the primary name "SHIRAZ PARS FARAYAND OIL REFINERY" at 0.762: pars, oil; listed tokens not in query: shiraz, farayand, refinery

Matcher m1.n1. Screened 2026-10-09 23:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.