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
6 listed parties scored at or above 0.75 against “Hosseini Amir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- Hosseini Amir1.000 likely
SDN list entry 57157, individual, IRAN-EO13902
Matched on the primary name
Hosseini Amir
- name "Hosseini Amir" matched the primary name "Hosseini Amir" at 1: hosseini, amir
- SAFARI Amirhossein0.855 review
SDN list entry 29844, individual, IRAN-HR
Matched on A.K.A.
Safari Amir Hossein
- name "Hosseini Amir" matched the A.K.A. strong alias "Safari Amir Hossein" at 0.855: amir, hosseini~hossein (jaro-winkler, credit 0.904); listed tokens not in query: safari
- Rad Amir Hossein0.855 review
SDN list entry 57028, individual, IRAN-EO13902, SDGT
Matched on the primary name
Rad Amir Hossein
- name "Hosseini Amir" matched the primary name "Rad Amir Hossein" at 0.855: amir, hosseini~hossein (jaro-winkler, credit 0.904); listed tokens not in query: rad
- RAHIMYAR Amir Hossein0.853 review
SDN list entry 15634, individual, IFSR, NPWMD
Matched on the primary name
RAHIMYAR Amir Hossein
- name "Hosseini Amir" matched the primary name "RAHIMYAR Amir Hossein" at 0.853: amir, hosseini~hossein (jaro-winkler, credit 0.904); listed tokens not in query: rahimyar
- Nikaeen Ravari Amir Hossein0.851 review
SDN list entry 38420, individual, CYBER2, IFSR, IRGC
Matched on A.K.A.
Nika'in Amir Hosein
- name "Hosseini Amir" matched the A.K.A. strong alias "Nika'in Amir Hosein" at 0.851: amir, hosseini~hosein (skeleton, credit 0.9); listed tokens not in query: nikain
- Salimi Amirhossein0.850 review
SDN list entry 55551, individual, IFSR, NPWMD
Matched on A.K.A.
Salimi Amir Hosein
- name "Hosseini Amir" matched the A.K.A. strong alias "Salimi Amir Hosein" at 0.85: amir, hosseini~hosein (skeleton, credit 0.9); listed tokens not in query: salimi
Matcher m1.n1. Screened 2026-10-09 22:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.