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

4 listed parties scored at or above 0.75 against “Pasargad Arian Information and Communication Technology Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match214 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:00 UTC
Consolidated (non-SDN) listNo match30 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:00 UTC

Candidates to review

  1. SDN list entry 54977, entity, IRAN-EO13902

    Matched on the primary name Pasargad Arian Information and Communication Technology Company

    • name "Pasargad Arian Information and Communication Technology Company" matched the primary name "Pasargad Arian Information and Communication Technology Company" at 1: pasargad, arian, information, communication, technology
  2. SDN list entry 55014, entity, IRAN-EO13902

    Matched on A.K.A. Pasargad Aryan Information Technology and Communication Company

    • name "Pasargad Arian Information and Communication Technology Company" matched the A.K.A. strong alias "Pasargad Aryan Information Technology and Communication Company" at 0.963: pasargad, information, communication, technology, arian~aryan (phonetic, credit 0.85)
  3. SDN list entry 55015, entity, IRAN-EO13902

    Matched on the primary name ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

    • name "Pasargad Arian Information and Communication Technology Company" matched the primary name "ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY" at 0.888: pasargad, arian, information, technology, communication~communications (jaro-winkler, credit 0.945); listed tokens not in query: ecosystem, development
  4. SDN list entry 55010, entity, IRAN-EO13902

    Matched on the primary name ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

    • name "Pasargad Arian Information and Communication Technology Company" matched the primary name "ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY" at 0.887: pasargad, arian, information, technology, communication~communications (jaro-winkler, credit 0.945); listed tokens not in query: arvand, payment

Matcher m1.n1. Screened 2026-10-09 19:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.