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 “TABAN 1”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match83 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:15 UTC |
Candidates to review
- TABAN 11.000 likely
SDN list entry 25288, vessel, IRAN, NPWMD, IFSR
Matched on the primary name
TABAN 1
- name "TABAN 1" matched the primary name "TABAN 1" at 1: taban, 1
- TOWLID ABZAR BORESHI IRAN0.840 review
SDN list entry 15632, entity, IFSR, NPWMD
Matched on A.K.A.
TABA
- name "TABAN 1" matched the A.K.A. strong alias "TABA" at 0.84: taban~taba (jaro-winkler, credit 0.846); not found in listed name: 1
Matcher m1.n1. Screened 2026-10-09 13:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.