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
4 listed parties scored at or above 0.75 against “Sharq Cement”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match74 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Sharq Cement1.000 likely
SDN list entry 25928, entity, IRAN
Matched on the primary name
Sharq Cement
- name "Sharq Cement" matched the primary name "Sharq Cement" at 1: sharq, cement
- Sharq White Cement0.891 review
SDN list entry 25934, entity, IRAN
Matched on the primary name
Sharq White Cement
- name "Sharq Cement" matched the primary name "Sharq White Cement" at 0.891: sharq, cement; listed tokens not in query: white
- Sharq Cement Manufacturers0.873 review
SDN list entry 25931, entity, IRAN
Matched on the primary name
Sharq Cement Manufacturers
- name "Sharq Cement" matched the primary name "Sharq Cement Manufacturers" at 0.873: sharq, cement; listed tokens not in query: manufacturers
- Sharq Cement Industrial Limestone0.822 review
SDN list entry 25932, entity, IRAN
Matched on the primary name
Sharq Cement Industrial Limestone
- name "Sharq Cement" matched the primary name "Sharq Cement Industrial Limestone" at 0.822: sharq, cement; listed tokens not in query: industrial, limestone
Matcher m1.n1. Screened 2026-10-09 23:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.