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
3 listed parties scored at or above 0.75 against “Karami Hassan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match151 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- Karami Hassan1.000 likely
SDN list entry 34104, individual, IRAN-HR
Matched on the primary name
Karami Hassan
- name "Karami Hassan" matched the primary name "Karami Hassan" at 1: karami, hassan
- AL-RIDA Karim Hasan0.854 review
SDN list entry 8333, individual, IRAQ2
Matched on A.K.A.
RIDA Karim Hassan
- name "Karami Hassan" matched the A.K.A. strong alias "RIDA Karim Hassan" at 0.854: hassan, karami~karim (skeleton, credit 0.9); listed tokens not in query: rida
- Karimi Ahmad0.780 review
SDN list entry 40605, individual, IRAN-HR, IRGC
Matched on A.K.A.
Karimi Ahmad Hasan
- name "Karami Hassan" matched the A.K.A. strong alias "Karimi Ahmad Hasan" at 0.78: karami~karimi (skeleton, credit 0.9), hassan~hasan (skeleton, credit 0.9); listed tokens not in query: ahmad
Matcher m1.n1. Screened 2026-10-10 06:14 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.