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 “Ghaedi Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Ghaedi Ahmad1.000 likely
SDN list entry 56410, individual, SDGT, IFSR
Matched on the primary name
Ghaedi Ahmad
- name "Ghaedi Ahmad" matched the primary name "Ghaedi Ahmad" at 1: ghaedi, ahmad
- Khatibi Aghada Ahmad0.829 review
SDN list entry 38419, individual, CYBER2, IFSR, IRGC
Matched on the primary name
Khatibi Aghada Ahmad
- name "Ghaedi Ahmad" matched the primary name "Khatibi Aghada Ahmad" at 0.829: ahmad, ghaedi~aghada (skeleton, credit 0.9); listed tokens not in query: khatibi
Matcher m1.n1. Screened 2026-10-10 03:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.