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 “Dastgiri Reza Sakan”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match154 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 03:00 UTC
Consolidated (non-SDN) list	No match10 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 03:00 UTC

Candidates to review

Dastgiri Reza Sakan1.000 likely
SDN list entry 26537, individual, IFSR, SDGT
Matched on the primary name Dastgiri Reza Sakan
- name "Dastgiri Reza Sakan" matched the primary name "Dastgiri Reza Sakan" at 1: dastgiri, reza, sakan
Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company0.836 review
SDN list entry 26535, entity, IFSR, SDGT
Matched on A.K.A. Tazamoni Reza Sakan Dastgiri Va Shorak
- name "Dastgiri Reza Sakan" matched the A.K.A. strong alias "Tazamoni Reza Sakan Dastgiri Va Shorak" at 0.836: dastgiri, reza, sakan; listed tokens not in query: tazamoni, va, shorak

Matcher m1.n1. Screened 2026-10-10 03:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.