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
3 listed parties scored at or above 0.75 against “SHAHID HEMMAT INDUSTRIAL GROUP”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match212 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- SHAHID HEMMAT INDUSTRIAL GROUP1.000 likely
SDN list entry 9349, entity, NPWMD, IFSR
Matched on the primary name
SHAHID HEMMAT INDUSTRIAL GROUP
- name "SHAHID HEMMAT INDUSTRIAL GROUP" matched the primary name "SHAHID HEMMAT INDUSTRIAL GROUP" at 1: shahid, hemmat, industrial, group
- Shahid Hemmat Space Group0.770 review
SDN list entry 55203, entity, IFSR, NPWMD
Matched on the primary name
Shahid Hemmat Space Group
- name "SHAHID HEMMAT INDUSTRIAL GROUP" matched the primary name "Shahid Hemmat Space Group" at 0.77: shahid, hemmat, group; not found in listed name: industrial; listed tokens not in query: space
- SHAHID BAKERI INDUSTRIAL GROUP0.750 review
SDN list entry 9350, entity, NPWMD, IFSR
Matched on the primary name
SHAHID BAKERI INDUSTRIAL GROUP
- name "SHAHID HEMMAT INDUSTRIAL GROUP" matched the primary name "SHAHID BAKERI INDUSTRIAL GROUP" at 0.75: shahid, industrial, group; not found in listed name: hemmat; listed tokens not in query: bakeri
Matcher m1.n1. Screened 2026-10-10 01:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.