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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

6 listed parties scored at or above 0.75 against “Bagheri Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match212 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listNo match36 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. Bagheri Mohammad1.000 likely

    SDN list entry 27850, individual, IRAN-EO13876

    Matched on the primary name Bagheri Mohammad

    • name "Bagheri Mohammad" matched the primary name "Bagheri Mohammad" at 1: bagheri, mohammad
  2. RASOULI Mohammadbagher0.851 review

    SDN list entry 29842, individual, IRAN-HR

    Matched on A.K.A. Rasouli Mohammad Bagher

    • name "Bagheri Mohammad" matched the A.K.A. strong alias "Rasouli Mohammad Bagher" at 0.851: mohammad, bagheri~bagher (skeleton, credit 0.9); listed tokens not in query: rasouli
  3. Zolqadr Mohammad Baqer0.850 review

    SDN list entry 58414, individual, IRAN-CON-ARMS-EO

    Matched on A.K.A. Zolghadr Mohammad Bagher

    • name "Bagheri Mohammad" matched the A.K.A. strong alias "Zolghadr Mohammad Bagher" at 0.85: mohammad, bagheri~bagher (skeleton, credit 0.9); listed tokens not in query: zolghadr
  4. Shirinkar Mohammad Bagher0.849 review

    SDN list entry 26391, individual, HRIT-IR, ELECTION-EO13848, IFSR, IRGC, SDGT

    Matched on the primary name Shirinkar Mohammad Bagher

    • name "Bagheri Mohammad" matched the primary name "Shirinkar Mohammad Bagher" at 0.849: mohammad, bagheri~bagher (skeleton, credit 0.9); listed tokens not in query: shirinkar
  5. Kazemabad Mahmud Bagheri0.846 review

    SDN list entry 24470, individual, IFSR, SDGT, IRGC

    Matched on A.K.A. Kzemabad Mahmoud Bagheri

    • name "Bagheri Mohammad" matched the A.K.A. strong alias "Kzemabad Mahmoud Bagheri" at 0.846: bagheri, mohammad~mahmoud (skeleton, credit 0.9); listed tokens not in query: kzemabad
  6. Baseri Mohammad0.785 review

    SDN list entry 30648, individual, IRAN-HR

    Matched on the primary name Baseri Mohammad

    • name "Bagheri Mohammad" matched the primary name "Baseri Mohammad" at 0.785: mohammad, bagheri~baseri (jaro-winkler, credit 0.536)

Matcher m1.n1. Screened 2026-10-09 23:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.