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 “MAHMOUDI Gholamreza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- MAHMOUDI Gholamreza1.000 likely
SDN list entry 16534, individual, SDGT, IFSR
Matched on the primary name
MAHMOUDI Gholamreza
- name "MAHMOUDI Gholamreza" matched the primary name "MAHMOUDI Gholamreza" at 1: mahmoudi, gholamreza
- Mohammadi Gholamali0.771 review
SDN list entry 45093, individual, IRAN-HR
Matched on the primary name
Mohammadi Gholamali
- name "MAHMOUDI Gholamreza" matched the primary name "Mohammadi Gholamali" at 0.771: mahmoudi~mohammadi (skeleton, credit 0.9), gholamreza~gholamali (jaro-winkler, credit 0.598)
Matcher m1.n1. Screened 2026-10-09 22:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.