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
4 listed parties scored at or above 0.75 against “Gholami Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match218 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- Gholami Mohammad1.000 likely
SDN list entry 29896, individual, IFSR, NPWMD
Matched on the primary name
Gholami Mohammad
- name "Gholami Mohammad" matched the primary name "Gholami Mohammad" at 1: gholami, mohammad
- Mohammadi Gholamali0.879 review
SDN list entry 45093, individual, IRAN-HR
Matched on the primary name
Mohammadi Gholamali
- name "Gholami Mohammad" matched the primary name "Mohammadi Gholamali" at 0.879: mohammad~mohammadi (jaro-winkler, credit 0.915), gholami~gholamali (jaro-winkler, credit 0.829)
- MAHMOUDI Gholamreza0.807 review
SDN list entry 16534, individual, SDGT, IFSR
Matched on A.K.A.
MAHMOUDI Gholam Reza
- name "Gholami Mohammad" matched the A.K.A. strong alias "MAHMOUDI Gholam Reza" at 0.807: gholami~gholam (skeleton, credit 0.9), mohammad~mahmoudi (skeleton, credit 0.9); listed tokens not in query: reza
- Al Anssari Ali Mohammed Ghulam Hussein0.772 review
SDN list entry 50957, individual, SDGT, IFSR
Matched on A.K.A.
Husayn Ali Mohammad Ghulam
- name "Gholami Mohammad" matched the A.K.A. strong alias "Husayn Ali Mohammad Ghulam" at 0.772: mohammad, gholami~ghulam (skeleton, credit 0.9); listed tokens not in query: husayn, ali
Matcher m1.n1. Screened 2026-10-09 14:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.