VerifySanctions

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

4 listed parties scored at or above 0.75 against “KHAN Haji Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match208 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:00 UTC
Consolidated (non-SDN) listNo match35 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:00 UTC

Candidates to review

  1. KHAN Haji Mohammad1.000 likely

    SDN list entry 12588, individual, SDNTK

    Matched on the primary name KHAN Haji Mohammad

    • name "KHAN Haji Mohammad" matched the primary name "KHAN Haji Mohammad" at 1: khan, haji, mohammad
  2. KHAN Mustafa Hajji Muhammad0.839 review

    SDN list entry 12890, individual, SDGT

    Matched on the primary name KHAN Mustafa Hajji Muhammad

    • name "KHAN Haji Mohammad" matched the primary name "KHAN Mustafa Hajji Muhammad" at 0.839: khan, mohammad~muhammad (skeleton, credit 0.9), haji~hajji (jaro-winkler, credit 0.821); listed tokens not in query: mustafa
  3. MOHAMMADHASNI Haji Asad Khan Zarkari0.810 review

    SDN list entry 10898, individual, SDNTK

    Matched on A.K.A. MOHAMMADHASNI Haji Asad Khan

    • name "KHAN Haji Mohammad" matched the A.K.A. strong alias "MOHAMMADHASNI Haji Asad Khan" at 0.81: khan, haji, mohammad~mohammadhasni (jaro-winkler, credit 0.704); listed tokens not in query: asad
  4. ARDESTANI Mohammad Mahdi Khanpour0.750 review

    SDN list entry 46888, individual, IRAN-HR

    Matched on A.K.A. Khani Mohammad

    • name "KHAN Haji Mohammad" matched the A.K.A. strong alias "Khani Mohammad" at 0.75: mohammad, khan~khani (skeleton, credit 0.9); not found in listed name: haji

Matcher m1.n1. Screened 2026-10-10 00:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.