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 Mohsen”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match139 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Ebrahimi Mohsen1.000 likely
SDN list entry 34102, individual, IRAN-HR
Matched on the primary name
Ebrahimi Mohsen
- name "Ebrahimi Mohsen" matched the primary name "Ebrahimi Mohsen" at 1: ebrahimi, mohsen
- Al-Suwaidi Ibrahim Mohsen0.778 review
SDN list entry 55293, individual, SDGT
Matched on the primary name
Al-Suwaidi Ibrahim Mohsen
- name "Ebrahimi Mohsen" matched the primary name "Al-Suwaidi Ibrahim Mohsen" at 0.778: mohsen, ebrahimi~ibrahim (skeleton, credit 0.9); listed tokens not in query: al, suwaidi
Matcher m1.n1. Screened 2026-10-10 03:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.