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 “Haji Hosseini Mostafa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match171 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:15 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:15 UTC |
Candidates to review
- Haji Hosseini Mostafa1.000 likely
SDN list entry 38436, individual, CYBER2, IFSR, IRGC
Matched on the primary name
Haji Hosseini Mostafa
- name "Haji Hosseini Mostafa" matched the primary name "Haji Hosseini Mostafa" at 1: haji, hosseini, mostafa
- Haji Hosseini Mojtaba0.862 review
SDN list entry 38437, individual, CYBER2, IFSR, IRGC
Matched on A.K.A.
Hajihosseini Mojtaba
- name "Haji Hosseini Mostafa" matched the A.K.A. strong alias "Hajihosseini Mojtaba" at 0.862; not found in listed name: haji, hosseini, mostafa; listed tokens not in query: hajihosseini, mojtaba
Matcher m1.n1. Screened 2026-10-10 05:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.