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 “RAZAVI OIL AND GAS DEVELOPMENT CO.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- RAZAVI OIL AND GAS DEVELOPMENT CO.1.000 likely
SDN list entry 30849, entity, IRAN-EO13876
Matched on the primary name
RAZAVI OIL AND GAS DEVELOPMENT CO.
- name "RAZAVI OIL AND GAS DEVELOPMENT CO." matched the primary name "RAZAVI OIL AND GAS DEVELOPMENT CO." at 1: razavi, oil, gas, development
- Parsian Oil and Gas Development0.779 review
SDN list entry 25877, entity, IRAN
Matched on the primary name
Parsian Oil and Gas Development
- name "RAZAVI OIL AND GAS DEVELOPMENT CO." matched the primary name "Parsian Oil and Gas Development" at 0.779: oil, gas, development; not found in listed name: razavi; listed tokens not in query: parsian
Matcher m1.n1. Screened 2026-10-10 04:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.