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 “Kazemi Mohammad Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Kazemi Mohammad Reza1.000 likely
SDN list entry 33256, individual, IFSR, SDGT
Matched on the primary name
Kazemi Mohammad Reza
- name "Kazemi Mohammad Reza" matched the primary name "Kazemi Mohammad Reza" at 1: kazemi, mohammad, reza
- Kazemi Mohammad0.808 review
SDN list entry 39656, individual, IRAN-HR, IFSR, IRGC, HOSTAGES-EO14078
Matched on the primary name
Kazemi Mohammad
- name "Kazemi Mohammad Reza" matched the primary name "Kazemi Mohammad" at 0.808: kazemi, mohammad; not found in listed name: reza
Matcher m1.n1. Screened 2026-10-10 03:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.