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

2 listed parties scored at or above 0.75 against “Sharq Cement Manufacturers”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match75 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:30 UTC

Candidates to review

  1. SDN list entry 25931, entity, IRAN

    Matched on the primary name Sharq Cement Manufacturers

    • name "Sharq Cement Manufacturers" matched the primary name "Sharq Cement Manufacturers" at 1: sharq, cement, manufacturers
  2. Sharq Cement0.788 review

    SDN list entry 25928, entity, IRAN

    Matched on the primary name Sharq Cement

    • name "Sharq Cement Manufacturers" matched the primary name "Sharq Cement" at 0.788: sharq, cement; not found in listed name: manufacturers

Matcher m1.n1. Screened 2026-10-10 06:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.