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 “Khandan Mohsen”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match88 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- Khandan Mohsen1.000 likely
SDN list entry 57942, individual, IRAN-EO13902
Matched on the primary name
Khandan Mohsen
- name "Khandan Mohsen" matched the primary name "Khandan Mohsen" at 1: khandan, mohsen
SDN list entry 57933, entity, IRAN-EO13902
Matched on A.K.A.
Mohsen Khandan and Partners Company
- name "Khandan Mohsen" matched the A.K.A. strong alias "Mohsen Khandan and Partners Company" at 0.889: khandan, mohsen; listed tokens not in query: partners
Matcher m1.n1. Screened 2026-10-09 21:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.