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 “Kazemabad Mahmud Bagheri”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- Kazemabad Mahmud Bagheri1.000 likely
SDN list entry 24470, individual, IFSR, SDGT, IRGC
Matched on the primary name
Kazemabad Mahmud Bagheri
- name "Kazemabad Mahmud Bagheri" matched the primary name "Kazemabad Mahmud Bagheri" at 1: kazemabad, mahmud, bagheri
- Bagheri Mohammad0.764 review
SDN list entry 27850, individual, IRAN-EO13876
Matched on the primary name
Bagheri Mohammad
- name "Kazemabad Mahmud Bagheri" matched the primary name "Bagheri Mohammad" at 0.764: bagheri, mahmud~mohammad (skeleton, credit 0.9); not found in listed name: kazemabad
Matcher m1.n1. Screened 2026-10-10 14:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.