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 “Hosseini Sayyed Mojtaba”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match193 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- Hosseini Sayyed Mojtaba1.000 likely
SDN list entry 56412, individual, SDGT, IFSR
Matched on the primary name
Hosseini Sayyed Mojtaba
- name "Hosseini Sayyed Mojtaba" matched the primary name "Hosseini Sayyed Mojtaba" at 1: hosseini, sayyed, mojtaba
- Khamenei Mojtaba0.910 likely
SDN list entry 27848, individual, IRAN-EO13876
Matched on A.K.A.
Khamenei Sayyed Mojtaba Hosseini
- name "Hosseini Sayyed Mojtaba" matched the A.K.A. strong alias "Khamenei Sayyed Mojtaba Hosseini" at 0.91: hosseini, sayyed, mojtaba; listed tokens not in query: khamenei
Matcher m1.n1. Screened 2026-10-10 08:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.