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 “SEPEHR NOOR MOBIN COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- SEPEHR NOOR MOBIN COMPANY1.000 likely
SDN list entry 58095, entity, IRAN-EO13902
Matched on the primary name
SEPEHR NOOR MOBIN COMPANY
- name "SEPEHR NOOR MOBIN COMPANY" matched the primary name "SEPEHR NOOR MOBIN COMPANY" at 1: sepehr, noor, mobin
Matcher m1.n1. Screened 2026-10-09 13:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.