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 “Abedini Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match214 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match44 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- Abedini Mohammad1.000 likely
SDN list entry 57050, individual, IRAN-CON-ARMS-EO
Matched on the primary name
Abedini Mohammad
- name "Abedini Mohammad" matched the primary name "Abedini Mohammad" at 1: abedini, mohammad
- Abedininajafabadi Mohammad0.889 review
SDN list entry 52353, individual, IFSR, IRGC, NPWMD
Matched on A.K.A.
Abedini Najafabadi Mohammad
- name "Abedini Mohammad" matched the A.K.A. strong alias "Abedini Najafabadi Mohammad" at 0.889: abedini, mohammad; listed tokens not in query: najafabadi
- Abrini Mohamed0.795 review
SDN list entry 20359, individual, SDGT
Matched on A.K.A.
Abrini Mohammad
- name "Abedini Mohammad" matched the A.K.A. strong alias "Abrini Mohammad" at 0.795: mohammad, abedini~abrini (jaro-winkler, credit 0.536)
Matcher m1.n1. Screened 2026-10-10 11:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.