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 “Sepehr Energy Jahan Nama Pars Company”. 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 2026-10-10 04:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:45 UTC |
Candidates to review
- Sepehr Energy Jahan Nama Pars Company1.000 likely
SDN list entry 46350, entity, IFSR, SDGT
Matched on the primary name
Sepehr Energy Jahan Nama Pars Company
- name "Sepehr Energy Jahan Nama Pars Company" matched the primary name "Sepehr Energy Jahan Nama Pars Company" at 1: sepehr, energy, jahan, nama, pars
- sepehr energy jahan nama taban0.818 review
SDN list entry 52825, entity, SDGT
Matched on the primary name
sepehr energy jahan nama taban
- name "Sepehr Energy Jahan Nama Pars Company" matched the primary name "sepehr energy jahan nama taban" at 0.818: sepehr, energy, jahan, nama; not found in listed name: pars; listed tokens not in query: taban
Matcher m1.n1. Screened 2026-10-10 04:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.