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 “AL-Mandalawi Abdulhasan Ali Akbar Namdar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:15 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:15 UTC |
Candidates to review
- AL-Mandalawi Abdulhasan Ali Akbar Namdar1.000 likely
SDN list entry 57917, individual, IRAN-EO13902
Matched on the primary name
AL-Mandalawi Abdulhasan Ali Akbar Namdar
- name "AL-Mandalawi Abdulhasan Ali Akbar Namdar" matched the primary name "AL-Mandalawi Abdulhasan Ali Akbar Namdar" at 1: al, mandalawi, abdulhasan, ali, akbar, namdar
- Al-Mandalawi Majid Ali Akbar Namdar0.826 review
SDN list entry 57916, individual, IRAN-EO13902
Matched on the primary name
Al-Mandalawi Majid Ali Akbar Namdar
- name "AL-Mandalawi Abdulhasan Ali Akbar Namdar" matched the primary name "Al-Mandalawi Majid Ali Akbar Namdar" at 0.826: al, mandalawi, ali, akbar, namdar; not found in listed name: abdulhasan; listed tokens not in query: majid
Matcher m1.n1. Screened 2026-10-09 21:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.