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
5 listed parties scored at or above 0.75 against “SOURAN COMPANY”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match56 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- SOURAN COMPANY1.000 likely
SDN list entry 30464, entity, PAARSSR-EO13894
Matched on the primary name
SOURAN COMPANY
- name "SOURAN COMPANY" matched the primary name "SOURAN COMPANY" at 1: souran
- IRAN ELECTRONICS INDUSTRIES0.885 review
SDN list entry 11184, entity, NPWMD, IFSR, IRAN-TRA
Matched on A.K.A.
SAIRAN
- name "SOURAN COMPANY" matched the A.K.A. strong alias "SAIRAN" at 0.885: souran~sairan (skeleton, credit 0.9)
- INFORMATION SYSTEMS IRAN0.882 review
SDN list entry 15096, entity, NPWMD, IFSR
Matched on A.K.A.
ISIRAN
- name "SOURAN COMPANY" matched the A.K.A. strong alias "ISIRAN" at 0.882: souran~isiran (skeleton, credit 0.9)
- SERENA0.874 review
SDN list entry 15088, vessel, IRAN
Matched on the primary name
SERENA
- name "SOURAN COMPANY" matched the primary name "SERENA" at 0.874: souran~serena (skeleton, credit 0.9)
- SARINA0.874 review
SDN list entry 25268, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
SARINA
- name "SOURAN COMPANY" matched the primary name "SARINA" at 0.874: souran~sarina (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 03:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.