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 “Petrochemical Non-Industrial Operations & Services Co.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
SDN list entry 26851, entity, NPWMD, IFSR
Matched on the primary name
Petrochemical Non-Industrial Operations & Services Co.
- name "Petrochemical Non-Industrial Operations & Services Co." matched the primary name "Petrochemical Non-Industrial Operations & Services Co." at 1: petrochemical, non, industrial, operations, services
- Pazargad Non Industrial Operation Company0.802 review
SDN list entry 26841, entity, NPWMD, IFSR
Matched on A.K.A.
Non-Industrial Operation Services Pazargad
- name "Petrochemical Non-Industrial Operations & Services Co." matched the A.K.A. strong alias "Non-Industrial Operation Services Pazargad" at 0.802: non, industrial, services, operations~operation (jaro-winkler, credit 0.923); not found in listed name: petrochemical; listed tokens not in query: pazargad
Matcher m1.n1. Screened 2026-10-10 00:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.