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 “Hatari Musa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- Hatari Musa1.000 likely
SDN list entry 22885, individual, CAR
Matched on the primary name
Hatari Musa
- name "Hatari Musa" matched the primary name "Hatari Musa" at 1: hatari, musa
- Mousa Mohammad Sadegh Heidari0.750 review
SDN list entry 40741, individual, IFSR, NPWMD, IRGC
Matched on A.K.A.
Musa Mohammad Sadegh Heidari
- name "Hatari Musa" matched the A.K.A. strong alias "Musa Mohammad Sadegh Heidari" at 0.75: musa, hatari~heidari (phonetic, credit 0.85); listed tokens not in query: mohammad, sadegh
Matcher m1.n1. Screened 2026-10-09 17:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.