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 “Sanjesh Gostar Dana Engineering and Quality Control Inspection Company”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match213 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:45 UTC
Consolidated (non-SDN) listNo match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:45 UTC

Candidates to review

  1. SDN list entry 50554, entity, IFSR, IRGC, SDGT

    Matched on the primary name Sanjesh Gostar Dana Engineering and Quality Control Inspection Company

    • name "Sanjesh Gostar Dana Engineering and Quality Control Inspection Company" matched the primary name "Sanjesh Gostar Dana Engineering and Quality Control Inspection Company" at 1: sanjesh, gostar, dana, engineering, quality, control, inspection

Matcher m1.n1. Screened 2026-10-09 13:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.