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
3 listed parties scored at or above 0.75 against “TADBIR ENERGY DEVELOPMENT GROUP CO.”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- TADBIR ENERGY DEVELOPMENT GROUP CO.1.000 likely
SDN list entry 16010, entity, IRAN-EO13876, IRAN
Matched on the primary name
TADBIR ENERGY DEVELOPMENT GROUP CO.
- name "TADBIR ENERGY DEVELOPMENT GROUP CO." matched the primary name "TADBIR ENERGY DEVELOPMENT GROUP CO." at 1: tadbir, energy, development, group
- TADBIR ECONOMIC DEVELOPMENT GROUP0.775 review
SDN list entry 16006, entity, IRAN, IRAN-EO13876
Matched on the primary name
TADBIR ECONOMIC DEVELOPMENT GROUP
- name "TADBIR ENERGY DEVELOPMENT GROUP CO." matched the primary name "TADBIR ECONOMIC DEVELOPMENT GROUP" at 0.775: tadbir, development, group; not found in listed name: energy; listed tokens not in query: economic
- TADBIR CONSTRUCTION DEVELOPMENT COMPANY0.774 review
SDN list entry 16009, entity, IRAN
Matched on A.K.A.
TADBIR HOUSING DEVELOPMENT GROUP
- name "TADBIR ENERGY DEVELOPMENT GROUP CO." matched the A.K.A. strong alias "TADBIR HOUSING DEVELOPMENT GROUP" at 0.774: tadbir, development, group; not found in listed name: energy; listed tokens not in query: housing
Matcher m1.n1. Screened 2026-10-10 04:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.