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

6 listed parties scored at or above 0.75 against “Karami Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match222 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:45 UTC
Consolidated (non-SDN) listNo match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:45 UTC

Candidates to review

  1. Karami Mohammad1.000 likely

    SDN list entry 34141, individual, CAATSA - IRAN

    Matched on the primary name Karami Mohammad

    • name "Karami Mohammad" matched the primary name "Karami Mohammad" at 1: karami, mohammad
  2. Karaki Ali0.834 review

    SDN list entry 27320, individual, SDGT

    Matched on A.K.A. Karaki Muhammad

    • name "Karami Mohammad" matched the A.K.A. strong alias "Karaki Muhammad" at 0.834: mohammad~muhammad (skeleton, credit 0.9), karami~karaki (jaro-winkler, credit 0.744)
  3. Kiram Mohammad Reza Lahaman0.784 review

    SDN list entry 24785, individual, SDGT

    Matched on the primary name Kiram Mohammad Reza Lahaman

    • name "Karami Mohammad" matched the primary name "Kiram Mohammad Reza Lahaman" at 0.784: mohammad, karami~kiram (skeleton, credit 0.9); listed tokens not in query: reza, lahaman
  4. Shakarami Jamal0.773 review

    SDN list entry 44929, individual, IRAN-HR, IRGC, IFSR

    Matched on A.K.A. Mohammad Mirza Jamal Shah Karami

    • name "Karami Mohammad" matched the A.K.A. strong alias "Mohammad Mirza Jamal Shah Karami" at 0.773: karami, mohammad; listed tokens not in query: mirza, jamal, shah
  5. Waraich Choudry Ikram0.766 review

    SDN list entry 30169, individual, TCO

    Matched on A.K.A. (weak alias) Akram Mohammed

    • name "Karami Mohammad" matched the A.K.A. weak alias "Akram Mohammed" at 0.901: karami~akram (skeleton, credit 0.9), mohammad~mohammed (skeleton, credit 0.9)
    • -0.14 OFAC flags "Akram Mohammed" as a weak alias; weak aliases score x0.85
  6. KALAMI Seyed Mohammad0.756 review

    SDN list entry 29833, individual, IRAN-HR

    Matched on the primary name KALAMI Seyed Mohammad

    • name "Karami Mohammad" matched the primary name "KALAMI Seyed Mohammad" at 0.756: mohammad, karami~kalami (jaro-winkler, credit 0.658); listed tokens not in query: seyed

Matcher m1.n1. Screened 2026-10-10 06:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.