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 “FATHI ZADEH Mohsen”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- FATHI ZADEH Mohsen1.000 likely
SDN list entry 28920, individual, IRAN-HR
Matched on the primary name
FATHI ZADEH Mohsen
- name "FATHI ZADEH Mohsen" matched the primary name "FATHI ZADEH Mohsen" at 1: fathi, zadeh, mohsen
- FAKHRIZADEH-MAHABADI Mohsen0.857 review
SDN list entry 10861, individual, NPWMD, IFSR
Matched on A.K.A.
FAKHRIZADEH Mohsen
- name "FATHI ZADEH Mohsen" matched the A.K.A. strong alias "FAKHRIZADEH Mohsen" at 0.857: mohsen; not found in listed name: fathi, zadeh; listed tokens not in query: fakhrizadeh
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.