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 “SHAHID BAKERI INDUSTRIAL GROUP”. 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 16:15 UTC |
| Consolidated (non-SDN) list | No match26 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 16:15 UTC |
Candidates to review
- SHAHID BAKERI INDUSTRIAL GROUP1.000 likely
SDN list entry 9350, entity, NPWMD, IFSR
Matched on the primary name
SHAHID BAKERI INDUSTRIAL GROUP
- name "SHAHID BAKERI INDUSTRIAL GROUP" matched the primary name "SHAHID BAKERI INDUSTRIAL GROUP" at 1: shahid, bakeri, industrial, group
- SHAHID HEMMAT INDUSTRIAL GROUP0.750 review
SDN list entry 9349, entity, NPWMD, IFSR
Matched on the primary name
SHAHID HEMMAT INDUSTRIAL GROUP
- name "SHAHID BAKERI INDUSTRIAL GROUP" matched the primary name "SHAHID HEMMAT INDUSTRIAL GROUP" at 0.75: shahid, industrial, group; not found in listed name: bakeri; listed tokens not in query: hemmat
Matcher m1.n1. Screened 2026-10-10 16:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.