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 “Azami Seyed Reza Mousavi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- Azami Seyed Reza Mousavi1.000 likely
SDN list entry 34106, individual, IRAN-HR
Matched on the primary name
Azami Seyed Reza Mousavi
- name "Azami Seyed Reza Mousavi" matched the primary name "Azami Seyed Reza Mousavi" at 1: azami, seyed, reza, mousavi
- Musavifar Sayyed Reza0.773 review
SDN list entry 28686, individual, IFSR, SDGT
Matched on A.K.A.
Mousavifar Seyed Reza
- name "Azami Seyed Reza Mousavi" matched the A.K.A. strong alias "Mousavifar Seyed Reza" at 0.773: seyed, reza, mousavi~mousavifar (jaro-winkler, credit 0.769); not found in listed name: azami
Matcher m1.n1. Screened 2026-10-10 05:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.