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 “Ghasemi Rad Nasser”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Ghasemi Rad Nasser1.000 likely
SDN list entry 57489, individual, IRAN-EO13902
Matched on the primary name
Ghasemi Rad Nasser
- name "Ghasemi Rad Nasser" matched the primary name "Ghasemi Rad Nasser" at 1: ghasemi, rad, nasser
SDN list entry 57488, entity, IRAN-EO13902
Matched on A.K.A.
Nasser Qassemi Rad and Partners
- name "Ghasemi Rad Nasser" matched the A.K.A. strong alias "Nasser Qassemi Rad and Partners" at 0.83: rad, nasser, ghasemi~qassemi (phonetic, credit 0.85); listed tokens not in query: partners
- Qasir Ali0.774 review
SDN list entry 27273, individual, SDGT
Matched on A.K.A.
Ghasemi Naser
- name "Ghasemi Rad Nasser" matched the A.K.A. strong alias "Ghasemi Naser" at 0.774: ghasemi, nasser~naser (skeleton, credit 0.9); not found in listed name: rad
Matcher m1.n1. Screened 2026-10-09 21:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.