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
2 listed parties scored at or above 0.75 against “Sepahan Cement Investment”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Sepahan Cement Investment1.000 likely
SDN list entry 25915, entity, IRAN
Matched on the primary name
Sepahan Cement Investment
- name "Sepahan Cement Investment" matched the primary name "Sepahan Cement Investment" at 1: sepahan, cement, investment
- Sepahan Cement0.796 review
SDN list entry 25913, entity, IRAN
Matched on the primary name
Sepahan Cement
- name "Sepahan Cement Investment" matched the primary name "Sepahan Cement" at 0.796: sepahan, cement; not found in listed name: investment
Matcher m1.n1. Screened 2026-10-09 23:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.