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 “Gholizadeh Vali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match136 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Gholizadeh Vali1.000 likely
SDN list entry 28685, individual, IFSR, SDGT
Matched on the primary name
Gholizadeh Vali
- name "Gholizadeh Vali" matched the primary name "Gholizadeh Vali" at 1: gholizadeh, vali
- Gholizadeh Majid0.838 review
SDN list entry 44927, individual, IRGC, IRAN-HR, IFSR
Matched on A.K.A.
Gholi Zadeh Majid
- name "Gholizadeh Vali" matched the A.K.A. strong alias "Gholi Zadeh Majid" at 0.838: gholizadeh~gholi (jaro-winkler, credit 0.615); not found in listed name: vali; listed tokens not in query: zadeh, majid
Matcher m1.n1. Screened 2026-10-10 03:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.