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
3 listed parties scored at or above 0.75 against “Khani Mostafa Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match204 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Khani Mostafa Mohammad1.000 likely
SDN list entry 45923, individual, SDGT, IFSR, IRGC
Matched on the primary name
Khani Mostafa Mohammad
- name "Khani Mostafa Mohammad" matched the primary name "Khani Mostafa Mohammad" at 1: khani, mostafa, mohammad
- KHAN Mustafa Hajji Muhammad0.807 review
SDN list entry 12890, individual, SDGT
Matched on the primary name
KHAN Mustafa Hajji Muhammad
- name "Khani Mostafa Mohammad" matched the primary name "KHAN Mustafa Hajji Muhammad" at 0.807: khani~khan (skeleton, credit 0.9), mostafa~mustafa (skeleton, credit 0.9), mohammad~muhammad (skeleton, credit 0.9); listed tokens not in query: hajji
- ARDESTANI Mohammad Mahdi Khanpour0.805 review
SDN list entry 46888, individual, IRAN-HR
Matched on A.K.A.
Khani Mohammad
- name "Khani Mostafa Mohammad" matched the A.K.A. strong alias "Khani Mohammad" at 0.805: khani, mohammad; not found in listed name: mostafa
Matcher m1.n1. Screened 2026-10-10 01:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.