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 “Tose-e Melli Group Investment Company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:30 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:30 UTC |
Candidates to review
- Tose-e Melli Group Investment Company1.000 likely
SDN list entry 25421, entity, IFSR, SDGT
Matched on the primary name
Tose-e Melli Group Investment Company
- name "Tose-e Melli Group Investment Company" matched the primary name "Tose-e Melli Group Investment Company" at 1: tose, e, melli, group, investment
- Tose-e Melli Investment Company0.867 review
SDN list entry 25425, entity, IFSR, SDGT
Matched on the primary name
Tose-e Melli Investment Company
- name "Tose-e Melli Group Investment Company" matched the primary name "Tose-e Melli Investment Company" at 0.867: tose, e, melli, investment; not found in listed name: group
Matcher m1.n1. Screened 2026-10-10 13:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.