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
4 listed parties scored at or above 0.75 against “MAHADEV”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match12 listed parties scored | publisher date of issue | adb6f31fe894last checked 2026-10-09 13:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 13:30 UTC |
Candidates to review
- MAHADEV1.000 likely
SDN list entry 54915, vessel, IRAN-EO13902
Matched on the primary name
MAHADEV
- name "MAHADEV" matched the primary name "MAHADEV" at 1: mahadev
- MAHADEV MARITIME INC0.834 review
SDN list entry 54886, entity, IRAN-EO13902
Matched on the primary name
MAHADEV MARITIME INC
- name "MAHADEV" matched the primary name "MAHADEV MARITIME INC" at 0.834: mahadev; listed tokens not in query: maritime
- ZAHEDI Mohammed Reza0.757 review
SDN list entry 12114, individual, IFSR, SDGT, IRGC
Matched on A.K.A.
MAHDAVI Reza
- name "MAHADEV" matched the A.K.A. strong alias "MAHDAVI Reza" at 0.757: mahadev~mahdavi (skeleton, credit 0.9); listed tokens not in query: reza
- Mahdavi Mo'in0.755 review
SDN list entry 38416, individual, CYBER2, IFSR, IRGC
Matched on A.K.A.
Mahdavi Moein
- name "MAHADEV" matched the A.K.A. strong alias "Mahdavi Moein" at 0.755: mahadev~mahdavi (skeleton, credit 0.9); listed tokens not in query: moein
Matcher m1.n1. Screened 2026-10-09 13:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.