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 “SHIRAZ PARS FARAYAND OIL REFINERY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- SHIRAZ PARS FARAYAND OIL REFINERY1.000 likely
SDN list entry 25908, entity, IRAN
Matched on the primary name
SHIRAZ PARS FARAYAND OIL REFINERY
- name "SHIRAZ PARS FARAYAND OIL REFINERY" matched the primary name "SHIRAZ PARS FARAYAND OIL REFINERY" at 1: shiraz, pars, farayand, oil, refinery
Matcher m1.n1. Screened 2026-10-10 05:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.