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

11 listed parties scored at or above 0.75 against “Abdollahi Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match207 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:45 UTC
Consolidated (non-SDN) listNo match35 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:45 UTC

Candidates to review

  1. Abdollahi Mohammad1.000 likely

    SDN list entry 49847, individual, IFSR, NPWMD

    Matched on the primary name Abdollahi Mohammad

    • name "Abdollahi Mohammad" matched the primary name "Abdollahi Mohammad" at 1: abdollahi, mohammad
  2. Abdollahpour Mohammad0.860 review

    SDN list entry 44922, individual, IFSR, IRAN-HR, IRGC

    Matched on A.K.A. Abdollah-Pour Mohammad

    • name "Abdollahi Mohammad" matched the A.K.A. strong alias "Abdollah-Pour Mohammad" at 0.86: mohammad, abdollahi~abdollah (jaro-winkler, credit 0.915); listed tokens not in query: pour
  3. MOHAMMED Fazul Abdullah0.805 review

    SDN list entry 6927, individual, SDGT

    Matched on A.K.A. MOHAMMED Fazul Abdilahi

    • name "Abdollahi Mohammad" matched the A.K.A. strong alias "MOHAMMED Fazul Abdilahi" at 0.805: abdollahi~abdilahi (skeleton, credit 0.9), mohammad~mohammed (skeleton, credit 0.9); listed tokens not in query: fazul
  4. Mohamed Abdullahi Osman0.805 review

    SDN list entry 30425, individual, SDGT

    Matched on the primary name Mohamed Abdullahi Osman

    • name "Abdollahi Mohammad" matched the primary name "Mohamed Abdullahi Osman" at 0.805: abdollahi~abdullahi (skeleton, credit 0.9), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: osman
  5. Hirey Mohamed Abdullah0.803 review

    SDN list entry 43061, individual, SDGT

    Matched on the primary name Hirey Mohamed Abdullah

    • name "Abdollahi Mohammad" matched the primary name "Hirey Mohamed Abdullah" at 0.803: abdollahi~abdullah (skeleton, credit 0.9), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: hirey
  6. ABDALLAH Muhammad Yusif0.797 review

    SDN list entry 10047, individual, SDGT

    Matched on the primary name ABDALLAH Muhammad Yusif

    • name "Abdollahi Mohammad" matched the primary name "ABDALLAH Muhammad Yusif" at 0.797: abdollahi~abdallah (skeleton, credit 0.9), mohammad~muhammad (skeleton, credit 0.9); listed tokens not in query: yusif
  7. Abdolrahimi Mohammad Hosein0.772 review

    SDN list entry 50559, individual, ELECTION-EO13848

    Matched on the primary name Abdolrahimi Mohammad Hosein

    • name "Abdollahi Mohammad" matched the primary name "Abdolrahimi Mohammad Hosein" at 0.772: mohammad, abdollahi~abdolrahimi (jaro-winkler, credit 0.705); listed tokens not in query: hosein
  8. Muhammad 'Abdallah al-Amin0.757 review

    SDN list entry 25140, individual, SDGT

    Matched on A.K.A. Al Ameen Mohamed Abdullah

    • name "Abdollahi Mohammad" matched the A.K.A. strong alias "Al Ameen Mohamed Abdullah" at 0.757: abdollahi~abdullah (skeleton, credit 0.9), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: al, ameen
  9. SUGHAYR Muhammad 'Abdallah Salih0.754 review

    SDN list entry 10476, individual, SDGT

    Matched on the primary name SUGHAYR Muhammad 'Abdallah Salih

    • name "Abdollahi Mohammad" matched the primary name "SUGHAYR Muhammad 'Abdallah Salih" at 0.754: abdollahi~abdallah (skeleton, credit 0.9), mohammad~muhammad (skeleton, credit 0.9); listed tokens not in query: sughayr, salih
  10. BINALSHIBH Ramzi Mohammed Abdullah0.753 review

    SDN list entry 7265, individual, SDGT

    Matched on A.K.A. OMAR Ramzi Mohammed Abdellah

    • name "Abdollahi Mohammad" matched the A.K.A. strong alias "OMAR Ramzi Mohammed Abdellah" at 0.753: abdollahi~abdellah (skeleton, credit 0.9), mohammad~mohammed (skeleton, credit 0.9); listed tokens not in query: omar, ramzi
  11. SALAH Salah Abdallah Mohamed0.753 review

    SDN list entry 46816, individual, SUDAN-EO14098

    Matched on the primary name SALAH Salah Abdallah Mohamed

    • name "Abdollahi Mohammad" matched the primary name "SALAH Salah Abdallah Mohamed" at 0.753: abdollahi~abdallah (skeleton, credit 0.9), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: salah, salah

Matcher m1.n1. Screened 2026-10-10 02:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.