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 “HAMIDI Esmail”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match146 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:15 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:15 UTC |
Candidates to review
- HAMIDI Esmail1.000 likely
SDN list entry 29808, individual, IRAN-HR
Matched on the primary name
HAMIDI Esmail
- name "HAMIDI Esmail" matched the primary name "HAMIDI Esmail" at 1: hamidi, esmail
- Ismail Ahmad0.867 review
SDN list entry 56712, individual, SDGT
Matched on the primary name
إسماعيل أحمد
- name "HAMIDI Esmail" matched the primary name "إسماعيل أحمد" (Arabic script) at 0.867: hamidi~ahmd (skeleton, credit 0.9), esmail~ismayl (skeleton, credit 0.9)
- MOGHADAM Ismail Ahmadi0.822 review
SDN list entry 12762, individual, IRAN-HR, IRAN-TRA
Matched on A.K.A.
AHMADI-MOQADDAM Esma'il
- name "HAMIDI Esmail" matched the A.K.A. strong alias "AHMADI-MOQADDAM Esma'il" at 0.822: esmail, hamidi~ahmadi (skeleton, credit 0.9); listed tokens not in query: moqaddam
Matcher m1.n1. Screened 2026-10-10 00:28 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.