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 “Persian Gulf Apadana Petrochemical Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Persian Gulf Apadana Petrochemical Company1.000 likely
SDN list entry 26842, entity, NPWMD, IFSR
Matched on the primary name
Persian Gulf Apadana Petrochemical Company
- name "Persian Gulf Apadana Petrochemical Company" matched the primary name "Persian Gulf Apadana Petrochemical Company" at 1: persian, gulf, apadana, petrochemical
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.0.753 review
SDN list entry 26817, entity, NPWMD, IFSR
Matched on the primary name
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
- name "Persian Gulf Apadana Petrochemical Company" matched the primary name "PERSIAN GULF PETROCHEMICAL INDUSTRY CO." at 0.753: persian, gulf, petrochemical; not found in listed name: apadana; listed tokens not in query: industry
Matcher m1.n1. Screened 2026-10-10 07:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.