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 “Ansari Mohammad Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- Ansari Mohammad Reza1.000 likely
SDN list entry 42696, individual, SDGT
Matched on the primary name
Ansari Mohammad Reza
- name "Ansari Mohammad Reza" matched the primary name "Ansari Mohammad Reza" at 1: ansari, mohammad, reza
- Naserzadeh Muhammad Reza0.866 review
SDN list entry 47248, individual, IRAN-HR
Matched on A.K.A.
Naser Zadeh Mohammad Reza
- name "Ansari Mohammad Reza" matched the A.K.A. strong alias "Naser Zadeh Mohammad Reza" at 0.866: mohammad, reza, ansari~naser (skeleton, credit 0.9); listed tokens not in query: zadeh
Matcher m1.n1. Screened 2026-10-10 01:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.