VerifySanctions

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 “Saberin Kish Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match89 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listNo match1 listed party scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. SDN list entry 45354, entity, NPWMD, IFSR, IRGC

    Matched on the primary name Saberin Kish Company

    • name "Saberin Kish Company" matched the primary name "Saberin Kish Company" at 1: saberin, kish

Matcher m1.n1. Screened 2026-10-09 19:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.