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 “Derakhshan Alireza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match33 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- Derakhshan Alireza1.000 likely
SDN list entry 54784, individual, IRAN-EO13902
Matched on the primary name
Derakhshan Alireza
- name "Derakhshan Alireza" matched the primary name "Derakhshan Alireza" at 1: derakhshan, alireza
- DERAKHSHAN Alireza1.000 likely
SDN list entry 55484, individual, IFSR, SDGT
Matched on the primary name
DERAKHSHAN Alireza
- name "Derakhshan Alireza" matched the primary name "DERAKHSHAN Alireza" at 1: derakhshan, alireza
Matcher m1.n1. Screened 2026-10-10 07:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.