VerifySanctions

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

One listed party scored at or above 0.75 against “Khorramdel Hamid”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match151 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 13:15 UTC
Consolidated (non-SDN) listNo match13 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 13:15 UTC

Candidates to review

  1. Khorramdel Hamid1.000 likely

    SDN list entry 50670, individual, IRAN-HR, IRGC

    Matched on the primary name Khorramdel Hamid

    • name "Khorramdel Hamid" matched the primary name "Khorramdel Hamid" at 1: khorramdel, hamid

Matcher m1.n1. Screened 2026-10-09 13:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.