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

2 listed parties scored at or above 0.75 against “PARS PETROCHEMICAL SHIPPING COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match202 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. SDN list entry 15144, entity, IRAN

    Matched on the primary name PARS PETROCHEMICAL SHIPPING COMPANY

    • name "PARS PETROCHEMICAL SHIPPING COMPANY" matched the primary name "PARS PETROCHEMICAL SHIPPING COMPANY" at 1: pars, petrochemical, shipping
  2. SDN list entry 15954, entity, NPWMD, IFSR, IRAN

    Matched on the primary name PARS PETROCHEMICAL COMPANY

    • name "PARS PETROCHEMICAL SHIPPING COMPANY" matched the primary name "PARS PETROCHEMICAL COMPANY" at 0.806: pars, petrochemical; not found in listed name: shipping

Matcher m1.n1. Screened 2026-10-10 08:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.