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 “Raahbar Informatics Services”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match227 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:45 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:45 UTC

Candidates to review

  1. SDN list entry 25885, entity, IRAN

    Matched on the primary name Raahbar Informatics Services

    • name "Raahbar Informatics Services" matched the primary name "Raahbar Informatics Services" at 1: raahbar, informatics, services
  2. SDN list entry 47576, entity, SDGT, IFSR

    Matched on the primary name Informatics Services Corporation

    • name "Raahbar Informatics Services" matched the primary name "Informatics Services Corporation" at 0.805: informatics, services; not found in listed name: raahbar

Matcher m1.n1. Screened 2026-10-09 23:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.