VerifySanctions

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 “HEJAZI Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match212 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. HEJAZI Mohammad1.000 likely

    SDN list entry 10483, individual, NPWMD, IRGC, IFSR, SDGT

    Matched on the primary name HEJAZI Mohammad

    • name "HEJAZI Mohammad" matched the primary name "HEJAZI Mohammad" at 1: hejazi, mohammad
  2. SDN list entry 42176, individual, SDGT

    Matched on A.K.A. Hejazi Mohammed

    • name "HEJAZI Mohammad" matched the A.K.A. strong alias "Hejazi Mohammed" at 0.954: hejazi, mohammad~mohammed (skeleton, credit 0.9)
  3. SDN list entry 28445, individual, GLOMAG

    Matched on the primary name Hijazi Kassem Mohamad

    • name "HEJAZI Mohammad" matched the primary name "Hijazi Kassem Mohamad" at 0.792: mohammad~mohamad (jaro-winkler, credit 0.904), hejazi~hijazi (skeleton, credit 0.9); listed tokens not in query: kassem

Matcher m1.n1. Screened 2026-10-09 20:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.