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 “AMIDI Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match155 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- AMIDI Reza1.000 likely
SDN list entry 16438, individual, IFSR, NPWMD
Matched on the primary name
AMIDI Reza
- name "AMIDI Reza" matched the primary name "AMIDI Reza" at 1: amidi, reza
- RADAN Ahmad-Reza0.796 review
SDN list entry 12251, individual, IRAN-HR
Matched on the primary name
RADAN Ahmad-Reza
- name "AMIDI Reza" matched the primary name "RADAN Ahmad-Reza" at 0.796: reza, amidi~ahmad (phonetic, credit 0.85); listed tokens not in query: radan
- Azadeh Ahmad Reza0.795 review
SDN list entry 50671, individual, IRAN-HR
Matched on the primary name
Azadeh Ahmad Reza
- name "AMIDI Reza" matched the primary name "Azadeh Ahmad Reza" at 0.795: reza, amidi~ahmad (phonetic, credit 0.85); listed tokens not in query: azadeh
Matcher m1.n1. Screened 2026-10-09 21:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.