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 “Special Units of Iran's Law Enforcement Forces”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match189 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:30 UTC
Consolidated (non-SDN) listNo match8 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:30 UTC

Candidates to review

  1. SDN list entry 34099, entity, IRAN-HR

    Matched on the primary name Special Units of Iran's Law Enforcement Forces

    • name "Special Units of Iran's Law Enforcement Forces" matched the primary name "Special Units of Iran's Law Enforcement Forces" at 1: special, units, irans, law, enforcement, forces
  2. SDN list entry 12763, entity, IRAN-HR, HRIT-IR

    Matched on A.K.A. IRAN'S LAW ENFORCEMENT FORCES

    • name "Special Units of Iran's Law Enforcement Forces" matched the A.K.A. strong alias "IRAN'S LAW ENFORCEMENT FORCES" at 0.806: irans, law, enforcement, forces; not found in listed name: special, units

Matcher m1.n1. Screened 2026-10-10 07:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.