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

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

Lists checked

List	Result	Published	Version
SDN list	Potential match216 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) list	No match32 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

Darbani Mohammad1.000 likely
SDN list entry 57947, individual, IRAN-EO13902
Matched on the primary name Darbani Mohammad
- name "Darbani Mohammad" matched the primary name "Darbani Mohammad" at 1: darbani, mohammad
Mohammad Darbani and Partners Exchange General Partnership Company0.830 review
SDN list entry 57944, entity, IRAN-EO13902
Matched on A.K.A. MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
- name "Darbani Mohammad" matched the A.K.A. strong alias "MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY" at 0.83: darbani, mohammad; listed tokens not in query: partners, exchange
TARABAIN CHAMAS Mohamad0.751 review
SDN list entry 10049, individual, SDGT
Matched on the primary name TARABAIN CHAMAS Mohamad
- name "Darbani Mohammad" matched the primary name "TARABAIN CHAMAS Mohamad" at 0.751: mohammad~mohamad (jaro-winkler, credit 0.904), darbani~tarabain (phonetic, credit 0.85); listed tokens not in query: chamas

Matcher m1.n1. Screened 2026-10-10 07:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.