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 “Ebrahimi Hasan Dehghan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:00 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:00 UTC |
Candidates to review
- Ebrahimi Hasan Dehghan1.000 likely
SDN list entry 21561, individual, SDGT, IFSR, IRGC
Matched on the primary name
Ebrahimi Hasan Dehghan
- name "Ebrahimi Hasan Dehghan" matched the primary name "Ebrahimi Hasan Dehghan" at 1: ebrahimi, hasan, dehghan
- Dehghan Hossein0.762 review
SDN list entry 27845, individual, IRAN-EO13876
Matched on the primary name
Dehghan Hossein
- name "Ebrahimi Hasan Dehghan" matched the primary name "Dehghan Hossein" at 0.762: dehghan, hasan~hossein (skeleton, credit 0.9); not found in listed name: ebrahimi
Matcher m1.n1. Screened 2026-10-09 19:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.