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 “GHORBANIYAN Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match215 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- GHORBANIYAN Mohammad1.000 likely
SDN list entry 26138, individual, CYBER2
Matched on the primary name
GHORBANIYAN Mohammad
- name "GHORBANIYAN Mohammad" matched the primary name "GHORBANIYAN Mohammad" at 1: ghorbaniyan, mohammad
- VALIZADEH Ghorban Mohammad0.840 review
SDN list entry 56894, individual, IRAN-HR, IFSR, IRGC
Matched on the primary name
VALIZADEH Ghorban Mohammad
- name "GHORBANIYAN Mohammad" matched the primary name "VALIZADEH Ghorban Mohammad" at 0.84: mohammad, ghorbaniyan~ghorban (skeleton, credit 0.9); listed tokens not in query: valizadeh
Matcher m1.n1. Screened 2026-10-09 22:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.