VerifySanctions

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 “ALI NOORINAJAD Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match193 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match58 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. SDN list entry 28923, individual, IRAN-HR

    Matched on the primary name ALI NOORINAJAD Mohammad

    • name "ALI NOORINAJAD Mohammad" matched the primary name "ALI NOORINAJAD Mohammad" at 1: ali, noorinajad, mohammad
  2. SDN list entry 21387, individual, SDGT

    Matched on A.K.A. Mohammad Ali Mohammad Noor

    • name "ALI NOORINAJAD Mohammad" matched the A.K.A. strong alias "Mohammad Ali Mohammad Noor" at 0.79: ali, mohammad, noorinajad~noor (jaro-winkler, credit 0.538); listed tokens not in query: mohammad

Matcher m1.n1. Screened 2026-10-10 07:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.