VerifySanctions

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 “DASTJERDI Ahmad Vahid”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match175 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 13:00 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 13:00 UTC

Candidates to review

  1. SDN list entry 10582, individual, NPWMD, IFSR

    Matched on the primary name DASTJERDI Ahmad Vahid

    • name "DASTJERDI Ahmad Vahid" matched the primary name "DASTJERDI Ahmad Vahid" at 1: dastjerdi, ahmad, vahid
  2. VAHIDI Ahmad0.757 review

    SDN list entry 12060, individual, NPWMD, IFSR, IRAN-HR, IRAN-CON-ARMS-EO

    Matched on the primary name VAHIDI Ahmad

    • name "DASTJERDI Ahmad Vahid" matched the primary name "VAHIDI Ahmad" at 0.757: ahmad, vahid~vahidi (skeleton, credit 0.9); not found in listed name: dastjerdi

Matcher m1.n1. Screened 2026-10-10 13:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.