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 “Karimi Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Karimi Ahmad1.000 likely
SDN list entry 40605, individual, IRAN-HR, IRGC
Matched on the primary name
Karimi Ahmad
- name "Karimi Ahmad" matched the primary name "Karimi Ahmad" at 1: karimi, ahmad
- Khan Karim Asad Ahmad0.797 review
SDN list entry 52965, individual, ICC-EO14203
Matched on the primary name
Khan Karim Asad Ahmad
- name "Karimi Ahmad" matched the primary name "Khan Karim Asad Ahmad" at 0.797: ahmad, karimi~karim (skeleton, credit 0.9); listed tokens not in query: khan, asad
Matcher m1.n1. Screened 2026-10-09 19:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.