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
3 listed parties scored at or above 0.75 against “PARSHAD”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match8 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- PARSHAD1.000 likely
SDN list entry 25385, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
PARSHAD
- name "PARSHAD" matched the primary name "PARSHAD" at 1: parshad
- PARSHAN0.804 review
SDN list entry 25386, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
PARSHAN
- name "PARSHAD" matched the primary name "PARSHAN" at 0.804: parshad~parshan (jaro-winkler, credit 0.78)
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANY0.804 review
SDN list entry 55012, entity, IRAN-EO13902
Matched on A.K.A.
Parsa Company
- name "PARSHAD" matched the A.K.A. strong alias "Parsa Company" at 0.804: parshad~parsa (jaro-winkler, credit 0.78)
Matcher m1.n1. Screened 2026-10-10 04:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.