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 White Cement”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- Sharq White Cement1.000 likely
SDN list entry 25934, entity, IRAN
Matched on the primary name
Sharq White Cement
- name "Sharq White Cement" matched the primary name "Sharq White Cement" at 1: sharq, white, cement
- Sharq Cement0.806 review
SDN list entry 25928, entity, IRAN
Matched on the primary name
Sharq Cement
- name "Sharq White Cement" matched the primary name "Sharq Cement" at 0.806: sharq, cement; not found in listed name: white
Matcher m1.n1. Screened 2026-10-10 09:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.