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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

20 listed parties scored at or above 0.75 against “Ehsan Mohammadi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match206 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:30 UTC
Consolidated (non-SDN) listNo match38 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:30 UTC

Candidates to review

  1. Ehsan Mohammadi1.000 likely

    SDN list entry 24032, individual, CYBER2

    Matched on the primary name Ehsan Mohammadi

    • name "Ehsan Mohammadi" matched the primary name "Ehsan Mohammadi" at 1: ehsan, mohammadi
  2. Ehsan Muhammad0.951 likely

    SDN list entry 24308, individual, SDGT

    Matched on the primary name Ehsan Muhammad

    • name "Ehsan Mohammadi" matched the primary name "Ehsan Muhammad" at 0.951: ehsan, mohammadi~muhammad (skeleton, credit 0.9)
  3. MUKULU Jamil0.886 review

    SDN list entry 12915, individual, DRCONGO

    Matched on A.K.A. MUHAMMAD Hussein

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "MUHAMMAD Hussein" at 0.886: ehsan~hussein (skeleton, credit 0.9), mohammadi~muhammad (skeleton, credit 0.9)
  4. AMDOUNI Mehrez0.877 review

    SDN list entry 7828, individual, SDGT

    Matched on A.K.A. HASSAN Mohamed

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "HASSAN Mohamed" at 0.877: ehsan~hassan (skeleton, credit 0.9), mohammadi~mohamed (skeleton, credit 0.9)
  5. REZAEI Hossein Mohammad0.811 review

    SDN list entry 57494, individual, IRAN-EO13902

    Matched on A.K.A. Mohammadrezaei Hossein

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Mohammadrezaei Hossein" at 0.811: ehsan~hossein (skeleton, credit 0.9), mohammadi~mohammadrezaei (jaro-winkler, credit 0.725)
  6. MEHRI Mohammad Hassan0.805 review

    SDN list entry 29803, individual, IRAN-HR

    Matched on the primary name MEHRI Mohammad Hassan

    • name "Ehsan Mohammadi" matched the primary name "MEHRI Mohammad Hassan" at 0.805: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hassan (skeleton, credit 0.9); listed tokens not in query: mehri
  7. Gholizadeh Vali0.802 review

    SDN list entry 28685, individual, IFSR, SDGT

    Matched on A.K.A. Sa'idi Mohammad Hosein

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Sa'idi Mohammad Hosein" at 0.802: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hosein (skeleton, credit 0.9); listed tokens not in query: saidi
  8. SHAMKHANI Mohammad Hossein0.797 review

    SDN list entry 54787, individual, IRAN-EO13902

    Matched on the primary name SHAMKHANI Mohammad Hossein

    • name "Ehsan Mohammadi" matched the primary name "SHAMKHANI Mohammad Hossein" at 0.797: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hossein (skeleton, credit 0.9); listed tokens not in query: shamkhani
  9. Hosseini Mohammad Ali0.796 review

    SDN list entry 36003, individual, IFSR, NPWMD

    Matched on A.K.A. Hoseini Mohammad Ali

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Hoseini Mohammad Ali" at 0.796: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hoseini (skeleton, credit 0.9); listed tokens not in query: ali
  10. Salad Mohamed Hussein0.793 review

    SDN list entry 39261, individual, SDGT

    Matched on the primary name Salad Mohamed Hussein

    • name "Ehsan Mohammadi" matched the primary name "Salad Mohamed Hussein" at 0.793: ehsan~hussein (skeleton, credit 0.9), mohammadi~mohamed (skeleton, credit 0.9); listed tokens not in query: salad
  11. Ismail General Trading0.793 review

    SDN list entry 42279, entity, SDGT

    Matched on A.K.A. Mohamed Hassane Ismail

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Mohamed Hassane Ismail" at 0.793: ehsan~hassane (skeleton, credit 0.9), mohammadi~mohamed (skeleton, credit 0.9); listed tokens not in query: ismail
  12. Toulai Mohammad Hassan0.792 review

    SDN list entry 28660, individual, IRAN-EO13846

    Matched on the primary name Toulai Mohammad Hassan

    • name "Ehsan Mohammadi" matched the primary name "Toulai Mohammad Hassan" at 0.792: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hassan (skeleton, credit 0.9); listed tokens not in query: toulai
  13. Haruni Hosein Mohammad0.792 review

    SDN list entry 48643, individual, SDGT, IFSR, IRGC

    Matched on the primary name Haruni Hosein Mohammad

    • name "Ehsan Mohammadi" matched the primary name "Haruni Hosein Mohammad" at 0.792: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hosein (skeleton, credit 0.9); listed tokens not in query: haruni
  14. Bagheri Mohammad0.791 review

    SDN list entry 27850, individual, IRAN-EO13876

    Matched on A.K.A. Baqeri Mohammad Hossein

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Baqeri Mohammad Hossein" at 0.791: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hossein (skeleton, credit 0.9); listed tokens not in query: baqeri
  15. Mahdian Mohammad Hossein0.791 review

    SDN list entry 57396, individual, SDGT, IFSR

    Matched on A.K.A. Mahdian Mohammad Hosein

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Mahdian Mohammad Hosein" at 0.791: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hosein (skeleton, credit 0.9); listed tokens not in query: mahdian
  16. Khosravi Mohammad Hossein0.790 review

    SDN list entry 39694, individual, IRAN-HR

    Matched on the primary name Khosravi Mohammad Hossein

    • name "Ehsan Mohammadi" matched the primary name "Khosravi Mohammad Hossein" at 0.79: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hossein (skeleton, credit 0.9); listed tokens not in query: khosravi
  17. Dajmar Mohammad Hossein0.789 review

    SDN list entry 25806, individual, IRAN

    Matched on the primary name Dajmar Mohammad Hossein

    • name "Ehsan Mohammadi" matched the primary name "Dajmar Mohammad Hossein" at 0.789: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hossein (skeleton, credit 0.9); listed tokens not in query: dajmar
  18. Khoda'i Mohammad Hasan0.788 review

    SDN list entry 24532, individual, IFSR, SDGT, IRGC

    Matched on the primary name Khoda'i Mohammad Hasan

    • name "Ehsan Mohammadi" matched the primary name "Khoda'i Mohammad Hasan" at 0.788: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hasan (skeleton, credit 0.9); listed tokens not in query: khodai
  19. Abbas Muhammad0.786 review

    SDN list entry 22262, individual, PAARSSR-EO13894

    Matched on A.K.A. Abbas Mohammad Hasan

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Abbas Mohammad Hasan" at 0.786: mohammadi~mohammad (jaro-winkler, credit 0.915), ehsan~hasan (skeleton, credit 0.9); listed tokens not in query: abbas
  20. Daqqou Hassan Muhammad0.786 review

    SDN list entry 41696, individual, SDGT

    Matched on A.K.A. Deqqo Hassan Mohammed

    • name "Ehsan Mohammadi" matched the A.K.A. strong alias "Deqqo Hassan Mohammed" at 0.786: ehsan~hassan (skeleton, credit 0.9), mohammadi~mohammed (skeleton, credit 0.9); listed tokens not in query: deqqo

Matcher m1.n1. Screened 2026-10-10 04:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.