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 “SADAF PETROCHEMICAL ASSALUYEH COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:00 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:00 UTC |
Candidates to review
- SADAF PETROCHEMICAL ASSALUYEH COMPANY1.000 likely
SDN list entry 16035, entity, IRAN
Matched on the primary name
SADAF PETROCHEMICAL ASSALUYEH COMPANY
- name "SADAF PETROCHEMICAL ASSALUYEH COMPANY" matched the primary name "SADAF PETROCHEMICAL ASSALUYEH COMPANY" at 1: sadaf, petrochemical, assaluyeh
- PARS PETROCHEMICAL COMPANY0.762 review
SDN list entry 15954, entity, NPWMD, IFSR, IRAN
Matched on A.K.A.
Asalouyeh Petrochemical Company
- name "SADAF PETROCHEMICAL ASSALUYEH COMPANY" matched the A.K.A. strong alias "Asalouyeh Petrochemical Company" at 0.762: petrochemical, assaluyeh~asalouyeh (skeleton, credit 0.9); not found in listed name: sadaf
Matcher m1.n1. Screened 2026-10-10 14:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.