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 “PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match235 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:15 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:15 UTC |
Candidates to review
SDN list entry 52505, entity, IRAN-EO13902
Matched on the primary name
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY
- name "PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY" matched the primary name "PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY" at 1: parsa, trabar, persia, international, transportation
SDN list entry 52503, entity, IRAN-EO13902
Matched on the primary name
PARSA TRABAR CASPIAN INTERNATIONAL Transportation Company
- name "PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY" matched the primary name "PARSA TRABAR CASPIAN INTERNATIONAL Transportation Company" at 0.801: parsa, trabar, international, transportation; not found in listed name: persia; listed tokens not in query: caspian
Matcher m1.n1. Screened 2026-10-09 19:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.