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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match225 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:30 UTC
Consolidated (non-SDN) listNo match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:30 UTC

Candidates to review

  1. Kazemi Mohammad Reza1.000 likely

    SDN list entry 33256, individual, IFSR, SDGT

    Matched on A.K.A. Kazemi Mohammad

    • name "Kazemi Mohammad" matched the A.K.A. strong alias "Kazemi Mohammad" at 1: kazemi, mohammad
  2. Kazemi Mohammad1.000 likely

    SDN list entry 39656, individual, IRAN-HR, IFSR, IRGC, HOSTAGES-EO14078

    Matched on the primary name Kazemi Mohammad

    • name "Kazemi Mohammad" matched the primary name "Kazemi Mohammad" at 1: kazemi, mohammad
  3. TAJIDEEN Kassim0.817 review

    SDN list entry 11494, individual, SDGT

    Matched on A.K.A. TAJIDDINE Kassim Mohammad

    • name "Kazemi Mohammad" matched the A.K.A. strong alias "TAJIDDINE Kassim Mohammad" at 0.817: mohammad, kazemi~kassim (phonetic, credit 0.85); listed tokens not in query: tajiddine
  4. Chaghazardy Mohammad Kazem0.815 review

    SDN list entry 25443, individual, IFSR, NPWMD

    Matched on the primary name Chaghazardy Mohammad Kazem

    • name "Kazemi Mohammad" matched the primary name "Chaghazardy Mohammad Kazem" at 0.815: mohammad, kazemi~kazem (skeleton, credit 0.9); listed tokens not in query: chaghazardy
  5. SALEH Kassem Mohamad0.784 review

    SDN list entry 12892, individual, SDNTK

    Matched on the primary name SALEH Kassem Mohamad

    • name "Kazemi Mohammad" matched the primary name "SALEH Kassem Mohamad" at 0.784: mohammad~mohamad (jaro-winkler, credit 0.904), kazemi~kassem (phonetic, credit 0.85); listed tokens not in query: saleh
  6. CHAMS Kassem0.783 review

    SDN list entry 23023, individual, SDNTK

    Matched on A.K.A. SHAMS Kassem Mohammed

    • name "Kazemi Mohammad" matched the A.K.A. strong alias "SHAMS Kassem Mohammed" at 0.783: mohammad~mohammed (skeleton, credit 0.9), kazemi~kassem (phonetic, credit 0.85); listed tokens not in query: shams
  7. Kazemi Seyyed Mohammad Hosein Musa0.777 review

    SDN list entry 33495, individual, ELECTION-EO13848

    Matched on the primary name Kazemi Seyyed Mohammad Hosein Musa

    • name "Kazemi Mohammad" matched the primary name "Kazemi Seyyed Mohammad Hosein Musa" at 0.777: kazemi, mohammad; listed tokens not in query: seyyed, hosein, musa
  8. Hijazi Kassem Mohamad0.765 review

    SDN list entry 28445, individual, GLOMAG

    Matched on the primary name Hijazi Kassem Mohamad

    • name "Kazemi Mohammad" matched the primary name "Hijazi Kassem Mohamad" at 0.765: mohammad~mohamad (jaro-winkler, credit 0.904), kazemi~kassem (phonetic, credit 0.85); listed tokens not in query: hijazi

Matcher m1.n1. Screened 2026-10-09 17:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.