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
4 listed parties scored at or above 0.75 against “FIROOZI Hamid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 12:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 12:30 UTC |
Candidates to review
- FIROOZI Hamid1.000 likely
SDN list entry 22953, individual, CYBER2
Matched on the primary name
FIROOZI Hamid
- name "FIROOZI Hamid" matched the primary name "FIROOZI Hamid" at 1: firoozi, hamid
- FORUZANDEH Ahmed0.838 review
SDN list entry 10659, individual, IRAQ3, IRGC, SDGT
Matched on A.K.A.
FAYRUZI Ahmad
- name "FIROOZI Hamid" matched the A.K.A. strong alias "FAYRUZI Ahmad" at 0.838: firoozi~fayruzi (skeleton, credit 0.9), hamid~ahmad (skeleton, credit 0.9)
- Ahmad Firas0.802 review
SDN list entry 20945, individual, NPWMD
Matched on the primary name
Ahmad Firas
- name "FIROOZI Hamid" matched the primary name "Ahmad Firas" at 0.802: hamid~ahmad (skeleton, credit 0.9), firoozi~firas (phonetic, credit 0.85)
- Ahmad Firas Nazem0.802 review
SDN list entry 42157, individual, SDGT
Matched on A.K.A.
Ahmad Firas
- name "FIROOZI Hamid" matched the A.K.A. strong alias "Ahmad Firas" at 0.802: hamid~ahmad (skeleton, credit 0.9), firoozi~firas (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 12:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.