VerifySanctions

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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 Muhammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match198 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listNo match38 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. Ehsan Muhammad1.000 likely

    SDN list entry 24308, individual, SDGT

    Matched on the primary name Ehsan Muhammad

    • name "Ehsan Muhammad" matched the primary name "Ehsan Muhammad" at 1: ehsan, muhammad
  2. Ehsan Mohammadi0.951 likely

    SDN list entry 24032, individual, CYBER2

    Matched on the primary name Ehsan Mohammadi

    • name "Ehsan Muhammad" matched the primary name "Ehsan Mohammadi" at 0.951: ehsan, muhammad~mohammadi (skeleton, credit 0.9)
  3. MUKULU Jamil0.933 likely

    SDN list entry 12915, individual, DRCONGO

    Matched on A.K.A. MUHAMMAD Hussein

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "MUHAMMAD Hussein" at 0.933: muhammad, ehsan~hussein (skeleton, credit 0.9)
  4. AMDOUNI Mehrez0.873 review

    SDN list entry 7828, individual, SDGT

    Matched on A.K.A. HASSAN Mohamed

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "HASSAN Mohamed" at 0.873: ehsan~hassan (skeleton, credit 0.9), muhammad~mohamed (skeleton, credit 0.9)
  5. Gill Muhammad Hussein0.829 review

    SDN list entry 16994, individual, SDGT

    Matched on the primary name Gill Muhammad Hussein

    • name "Ehsan Muhammad" matched the primary name "Gill Muhammad Hussein" at 0.829: muhammad, ehsan~hussein (skeleton, credit 0.9); listed tokens not in query: gill
  6. Ra'd Muhammad Hasan0.827 review

    SDN list entry 26956, individual, SDGT

    Matched on the primary name Ra'd Muhammad Hasan

    • name "Ehsan Muhammad" matched the primary name "Ra'd Muhammad Hasan" at 0.827: muhammad, ehsan~hasan (skeleton, credit 0.9); listed tokens not in query: rad
  7. Hamieh Muhammad Hasan0.827 review

    SDN list entry 57215, individual, SDGT

    Matched on the primary name Hamieh Muhammad Hasan

    • name "Ehsan Muhammad" matched the primary name "Hamieh Muhammad Hasan" at 0.827: muhammad, ehsan~hasan (skeleton, credit 0.9); listed tokens not in query: hamieh
  8. AYACHE Hassan Mahmoud0.821 review

    SDN list entry 12534, individual, SDNTK

    Matched on A.K.A. AYASH Hassan Muhammad

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "AYASH Hassan Muhammad" at 0.821: muhammad, ehsan~hassan (skeleton, credit 0.9); listed tokens not in query: ayash
  9. AL-LIBI Abu Yahya0.821 review

    SDN list entry 12888, individual, SDGT

    Matched on A.K.A. QAYED Muhammad Hassan

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "QAYED Muhammad Hassan" at 0.821: muhammad, ehsan~hassan (skeleton, credit 0.9); listed tokens not in query: qayed
  10. Hijazi Mohamad Hussein0.820 review

    SDN list entry 42176, individual, SDGT

    Matched on A.K.A. Hijazi Muhammad Husayn

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "Hijazi Muhammad Husayn" at 0.82: muhammad, ehsan~husayn (skeleton, credit 0.9); listed tokens not in query: hijazi
  11. Deiry Mohamad Majd0.820 review

    SDN list entry 48383, individual, BELARUS-EO14038

    Matched on A.K.A. Dayri Muhammad Husayn

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "Dayri Muhammad Husayn" at 0.82: muhammad, ehsan~husayn (skeleton, credit 0.9); listed tokens not in query: dayri
  12. AL-JUBURI Maysar Ali Musa Abdallah0.818 review

    SDN list entry 15590, individual, SDGT

    Matched on A.K.A. HASSAN Muhammad Khalid

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "HASSAN Muhammad Khalid" at 0.818: muhammad, ehsan~hassan (skeleton, credit 0.9); listed tokens not in query: khalid
  13. Daqqou Hassan Muhammad0.818 review

    SDN list entry 41696, individual, SDGT

    Matched on the primary name Daqqou Hassan Muhammad

    • name "Ehsan Muhammad" matched the primary name "Daqqou Hassan Muhammad" at 0.818: muhammad, ehsan~hassan (skeleton, credit 0.9); listed tokens not in query: daqqou
  14. Hosseini Mohammad Ali0.793 review

    SDN list entry 36003, individual, IFSR, NPWMD

    Matched on A.K.A. Hoseini Mohammad Ali

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "Hoseini Mohammad Ali" at 0.793: ehsan~hoseini (skeleton, credit 0.9), muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: ali
  15. MEHRI Mohammad Hassan0.792 review

    SDN list entry 29803, individual, IRAN-HR

    Matched on the primary name MEHRI Mohammad Hassan

    • name "Ehsan Muhammad" matched the primary name "MEHRI Mohammad Hassan" at 0.792: ehsan~hassan (skeleton, credit 0.9), muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: mehri
  16. Haruni Hosein Mohammad0.791 review

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

    Matched on the primary name Haruni Hosein Mohammad

    • name "Ehsan Muhammad" matched the primary name "Haruni Hosein Mohammad" at 0.791: ehsan~hosein (skeleton, credit 0.9), muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: haruni
  17. Bagheri Mohammad0.789 review

    SDN list entry 27850, individual, IRAN-EO13876

    Matched on A.K.A. Baqeri Mohammad Hossein

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "Baqeri Mohammad Hossein" at 0.789: ehsan~hossein (skeleton, credit 0.9), muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: baqeri
  18. Salad Mohamed Hussein0.788 review

    SDN list entry 39261, individual, SDGT

    Matched on the primary name Salad Mohamed Hussein

    • name "Ehsan Muhammad" matched the primary name "Salad Mohamed Hussein" at 0.788: ehsan~hussein (skeleton, credit 0.9), muhammad~mohamed (skeleton, credit 0.9); listed tokens not in query: salad
  19. Ismail General Trading0.788 review

    SDN list entry 42279, entity, SDGT

    Matched on A.K.A. Mohamed Hassane Ismail

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "Mohamed Hassane Ismail" at 0.788: ehsan~hassane (skeleton, credit 0.9), muhammad~mohamed (skeleton, credit 0.9); listed tokens not in query: ismail
  20. Hassan Aliyani Ahmed Mahamud0.784 review

    SDN list entry 44603, individual, SDGT

    Matched on A.K.A. Hassan Ahmed Mahmoud

    • name "Ehsan Muhammad" matched the A.K.A. strong alias "Hassan Ahmed Mahmoud" at 0.784: ehsan~hassan (skeleton, credit 0.9), muhammad~mahmoud (skeleton, credit 0.9); listed tokens not in query: ahmed

Matcher m1.n1. Screened 2026-10-10 07:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.