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
One listed party scored at or above 0.75 against “RAZAVI SUPPLY CHAIN MANAGEMENT CO.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match211 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match42 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.1.000 likely
SDN list entry 30853, entity, IRAN-EO13876
Matched on the primary name
RAZAVI SUPPLY CHAIN MANAGEMENT CO.
- name "RAZAVI SUPPLY CHAIN MANAGEMENT CO." matched the primary name "RAZAVI SUPPLY CHAIN MANAGEMENT CO." at 1: razavi, supply, chain, management
Matcher m1.n1. Screened 2026-10-10 05:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.