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
4 listed parties scored at or above 0.75 against “Akbari Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match191 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- Akbari Hossein1.000 likely
SDN list entry 53831, individual, NPWMD, IFSR
Matched on the primary name
Akbari Hossein
- name "Akbari Hossein" matched the primary name "Akbari Hossein" at 1: akbari, hossein
- Nodeh Hosein Akbari0.852 review
SDN list entry 33494, individual, ELECTION-EO13848
Matched on the primary name
Nodeh Hosein Akbari
- name "Akbari Hossein" matched the primary name "Nodeh Hosein Akbari" at 0.852: akbari, hossein~hosein (skeleton, credit 0.9); listed tokens not in query: nodeh
- SEYED ALHOSSEINI Akbar0.805 review
SDN list entry 16538, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
SAEED HUSAINI Akbar
- name "Akbari Hossein" matched the A.K.A. strong alias "SAEED HUSAINI Akbar" at 0.805: akbari~akbar (skeleton, credit 0.9), hossein~husaini (skeleton, credit 0.9); listed tokens not in query: saeed
- Asgari Hassan0.771 review
SDN list entry 40018, individual, IRAN-HR, IFSR, IRGC
Matched on A.K.A.
Askari Hassan
- name "Akbari Hossein" matched the A.K.A. strong alias "Askari Hassan" at 0.771: hossein~hassan (skeleton, credit 0.9), akbari~askari (jaro-winkler, credit 0.615)
Matcher m1.n1. Screened 2026-10-10 02:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.