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 “Parsian Bank”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:00 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:00 UTC |
Candidates to review
- Parsian Bank1.000 likely
SDN list entry 25066, entity, IFSR, SDGT, IRAN
Matched on the primary name
Parsian Bank
- name "Parsian Bank" matched the primary name "Parsian Bank" at 1: parsian, bank
- Arian Bank0.787 review
SDN list entry 25417, entity, IFSR, SDGT
Matched on the primary name
Arian Bank
- name "Parsian Bank" matched the primary name "Arian Bank" at 0.787: bank, parsian~arian (jaro-winkler, credit 0.634)
Matcher m1.n1. Screened 2026-10-10 13:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.