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 “khouzestan steel company”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match61 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- khouzestan steel company1.000 likely
SDN list entry 28291, entity, IRAN-EO13871
Matched on the primary name
khouzestan steel company
- name "khouzestan steel company" matched the primary name "khouzestan steel company" at 1: khouzestan, steel
- Oxin Steel Company0.894 review
SDN list entry 28288, entity, IRAN-EO13871
Matched on A.K.A.
Khouzestan Oxin Steel Company
- name "khouzestan steel company" matched the A.K.A. strong alias "Khouzestan Oxin Steel Company" at 0.894: khouzestan, steel; listed tokens not in query: oxin
Matcher m1.n1. Screened 2026-10-10 03:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.