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

2 listed parties scored at or above 0.75 against “Pirouzan Pedram”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match53 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:30 UTC

Candidates to review

  1. Pirouzan Pedram1.000 likely

    SDN list entry 57493, individual, IRAN-EO13902

    Matched on the primary name Pirouzan Pedram

    • name "Pirouzan Pedram" matched the primary name "Pirouzan Pedram" at 1: pirouzan, pedram
  2. SDN list entry 57492, entity, IRAN-EO13902

    Matched on the primary name PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY

    • name "Pirouzan Pedram" matched the primary name "PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY" at 0.782: pirouzan, pedram; listed tokens not in query: associates, partnership

Matcher m1.n1. Screened 2026-10-09 16:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.