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 “Akbar Mohamad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match217 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Akbar Mohamad1.000 likely
SDN list entry 39578, individual, SDGT
Matched on the primary name
Akbar Mohamad
- name "Akbar Mohamad" matched the primary name "Akbar Mohamad" at 1: akbar, mohamad
- Akbar Yunus Mohamad0.891 review
SDN list entry 39577, individual, SDGT
Matched on the primary name
Akbar Yunus Mohamad
- name "Akbar Mohamad" matched the primary name "Akbar Yunus Mohamad" at 0.891: akbar, mohamad; listed tokens not in query: yunus
- ARDESTANI Mohammad Mahdi Khanpour0.764 review
SDN list entry 46888, individual, IRAN-HR
Matched on A.K.A.
Khanpur Mohammad Mehdi Ali Akbar
- name "Akbar Mohamad" matched the A.K.A. strong alias "Khanpur Mohammad Mehdi Ali Akbar" at 0.764: akbar, mohamad~mohammad (jaro-winkler, credit 0.904); listed tokens not in query: khanpur, mehdi, ali
Matcher m1.n1. Screened 2026-10-09 23:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.