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
2 listed parties scored at or above 0.75 against “Akbari Mohammadreza Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- Akbari Mohammadreza Ali1.000 likely
SDN list entry 27271, individual, SDGT
Matched on the primary name
Akbari Mohammadreza Ali
- name "Akbari Mohammadreza Ali" matched the primary name "Akbari Mohammadreza Ali" at 1: akbari, mohammadreza, ali
- ARDESTANI Mohammad Mahdi Khanpour0.773 review
SDN list entry 46888, individual, IRAN-HR
Matched on A.K.A.
Khanpur Mohammad Mehdi Ali Akbar
- name "Akbari Mohammadreza Ali" matched the A.K.A. strong alias "Khanpur Mohammad Mehdi Ali Akbar" at 0.773: ali, akbari~akbar (skeleton, credit 0.9), mohammadreza~mohammad (jaro-winkler, credit 0.744); listed tokens not in query: khanpur, mehdi
Matcher m1.n1. Screened 2026-10-10 12:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.