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

One listed party scored at or above 0.75 against “AZIMI Mohammad Nazar”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match208 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 14:00 UTC
Consolidated (non-SDN) listNo match35 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 14:00 UTC

Candidates to review

  1. SDN list entry 40602, individual, IRAN-HR, IRGC, CAATSA - IRAN

    Matched on the primary name AZIMI Mohammad Nazar

    • name "AZIMI Mohammad Nazar" matched the primary name "AZIMI Mohammad Nazar" at 1: azimi, mohammad, nazar

Matcher m1.n1. Screened 2026-10-09 14:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.