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 “MAHMOUDI Asghar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:15 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:15 UTC |
Candidates to review
- MAHMOUDI Asghar1.000 likely
SDN list entry 41490, individual, IFSR, NPWMD
Matched on the primary name
MAHMOUDI Asghar
- name "MAHMOUDI Asghar" matched the primary name "MAHMOUDI Asghar" at 1: mahmoudi, asghar
- Asgari Mohammad0.868 review
SDN list entry 54024, individual, IFSR, NPWMD
Matched on the primary name
Asgari Mohammad
- name "MAHMOUDI Asghar" matched the primary name "Asgari Mohammad" at 0.868: mahmoudi~mohammad (skeleton, credit 0.9), asghar~asgari (phonetic, credit 0.85)
- Ashtari Mahmud0.751 review
SDN list entry 27287, individual, SDGT
Matched on A.K.A.
Ashtari Mahmoud
- name "MAHMOUDI Asghar" matched the A.K.A. strong alias "Ashtari Mahmoud" at 0.751: mahmoudi~mahmoud (jaro-winkler, credit 0.904), asghar~ashtari (jaro-winkler, credit 0.536)
Matcher m1.n1. Screened 2026-10-10 08:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.