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

5 listed parties scored at or above 0.75 against “Sepahan Cement”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match29 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:00 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:00 UTC

Candidates to review

  1. Sepahan Cement1.000 likely

    SDN list entry 25913, entity, IRAN

    Matched on the primary name Sepahan Cement

    • name "Sepahan Cement" matched the primary name "Sepahan Cement" at 1: sepahan, cement
  2. Sepahan Cement Investment0.881 review

    SDN list entry 25915, entity, IRAN

    Matched on the primary name Sepahan Cement Investment

    • name "Sepahan Cement" matched the primary name "Sepahan Cement Investment" at 0.881: sepahan, cement; listed tokens not in query: investment
  3. Sepahan Cement Concrete Products0.818 review

    SDN list entry 25918, entity, IRAN

    Matched on the primary name Sepahan Cement Concrete Products

    • name "Sepahan Cement" matched the primary name "Sepahan Cement Concrete Products" at 0.818: sepahan, cement; listed tokens not in query: concrete, products
  4. Sepahan Cement Pakat-Sazi Shafagh0.798 review

    SDN list entry 25925, entity, IRAN

    Matched on the primary name Sepahan Cement Pakat-Sazi Shafagh

    • name "Sepahan Cement" matched the primary name "Sepahan Cement Pakat-Sazi Shafagh" at 0.798: sepahan, cement; listed tokens not in query: pakat, sazi, shafagh
  5. Sepahan Cement Rahnavard Products Transportation0.794 review

    SDN list entry 25920, entity, IRAN

    Matched on the primary name Sepahan Cement Rahnavard Products Transportation

    • name "Sepahan Cement" matched the primary name "Sepahan Cement Rahnavard Products Transportation" at 0.794: sepahan, cement; listed tokens not in query: rahnavard, products, transportation

Matcher m1.n1. Screened 2026-10-09 22:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.