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 “Heidari Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Heidari Reza1.000 likely
SDN list entry 23143, individual, IFSR, SDGT, IRGC
Matched on the primary name
Heidari Reza
- name "Heidari Reza" matched the primary name "Heidari Reza" at 1: heidari, reza
- Heidari Reza1.000 likely
SDN list entry 50871, individual, SDGT, IFSR
Matched on the primary name
Heidari Reza
- name "Heidari Reza" matched the primary name "Heidari Reza" at 1: heidari, reza
Matcher m1.n1. Screened 2026-10-09 16:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.