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

3 listed parties scored at or above 0.75 against “PERSIAN GULF PETROCHEMICAL INDUSTRY CO.”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match173 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:00 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:00 UTC

Candidates to review

  1. PERSIAN GULF PETROCHEMICAL INDUSTRY CO.1.000 likely

    SDN list entry 26817, entity, NPWMD, IFSR

    Matched on the primary name PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

    • name "PERSIAN GULF PETROCHEMICAL INDUSTRY CO." matched the primary name "PERSIAN GULF PETROCHEMICAL INDUSTRY CO." at 1: persian, gulf, petrochemical, industry
  2. Persian Gulf Petrochemical Industry Commercial Co.0.906 likely

    SDN list entry 26844, entity, NPWMD, IFSR

    Matched on the primary name Persian Gulf Petrochemical Industry Commercial Co.

    • name "PERSIAN GULF PETROCHEMICAL INDUSTRY CO." matched the primary name "Persian Gulf Petrochemical Industry Commercial Co." at 0.906: persian, gulf, petrochemical, industry; listed tokens not in query: commercial
  3. Persian Gulf Apadana Petrochemical Company0.753 review

    SDN list entry 26842, entity, NPWMD, IFSR

    Matched on the primary name Persian Gulf Apadana Petrochemical Company

    • name "PERSIAN GULF PETROCHEMICAL INDUSTRY CO." matched the primary name "Persian Gulf Apadana Petrochemical Company" at 0.753: persian, gulf, petrochemical; not found in listed name: industry; listed tokens not in query: apadana

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