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
One listed party scored at or above 0.75 against “GHADIR ZARE ZAGHALCHI Mohammad Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match197 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:45 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:45 UTC |
Candidates to review
- GHADIR ZARE ZAGHALCHI Mohammad Reza1.000 likely
SDN list entry 55620, individual, IFSR, NPWMD
Matched on the primary name
GHADIR ZARE ZAGHALCHI Mohammad Reza
- name "GHADIR ZARE ZAGHALCHI Mohammad Reza" matched the primary name "GHADIR ZARE ZAGHALCHI Mohammad Reza" at 1: ghadir, zare, zaghalchi, mohammad, reza
Matcher m1.n1. Screened 2026-10-09 13:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.