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
3 listed parties scored at or above 0.75 against “Ghaffari Mehdi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- Ghaffari Mehdi1.000 likely
SDN list entry 56676, individual, IFSR, NPWMD
Matched on the primary name
Ghaffari Mehdi
- name "Ghaffari Mehdi" matched the primary name "Ghaffari Mehdi" at 1: ghaffari, mehdi
- Naghneh Mehdi Ghaffari0.890 review
SDN list entry 48678, individual, SDGT, IFSR, IRGC
Matched on the primary name
Naghneh Mehdi Ghaffari
- name "Ghaffari Mehdi" matched the primary name "Naghneh Mehdi Ghaffari" at 0.89: ghaffari, mehdi; listed tokens not in query: naghneh
- Al Ghafur Seyyed Mehdi Mohammed0.763 review
SDN list entry 57313, individual, IRAN-EO13902
Matched on A.K.A.
Al Ghafur Seyyed Mehdi
- name "Ghaffari Mehdi" matched the A.K.A. strong alias "Al Ghafur Seyyed Mehdi" at 0.763: mehdi, ghaffari~ghafur (skeleton, credit 0.9); listed tokens not in query: al, seyyed
Matcher m1.n1. Screened 2026-10-09 23:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.