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 “ASGHARIAN Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- ASGHARIAN Reza1.000 likely
SDN list entry 41198, individual, IRAN-HR
Matched on the primary name
ASGHARIAN Reza
- name "ASGHARIAN Reza" matched the primary name "ASGHARIAN Reza" at 1: asgharian, reza
- Lashgarian Hamid Reza0.761 review
SDN list entry 47395, individual, SDGT, IFSR, IRGC
Matched on the primary name
Lashgarian Hamid Reza
- name "ASGHARIAN Reza" matched the primary name "Lashgarian Hamid Reza" at 0.761: reza, asgharian~lashgarian (jaro-winkler, credit 0.729); listed tokens not in query: hamid
Matcher m1.n1. Screened 2026-10-10 00:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.