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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

13 listed parties scored at or above 0.75 against “MAHMOUDI Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match217 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 08:30 UTC
Consolidated (non-SDN) listPotential match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 08:30 UTC

Candidates to review

  1. MAHMOUDI Mohammad1.000 likely

    SDN list entry 29812, individual, IRAN-HR

    Matched on the primary name MAHMOUDI Mohammad

    • name "MAHMOUDI Mohammad" matched the primary name "MAHMOUDI Mohammad" at 1: mahmoudi, mohammad
  2. Mohammadi Mohammad Reza0.829 review

    SDN list entry 40742, individual, IFSR, NPWMD

    Matched on the primary name Mohammadi Mohammad Reza

    • name "MAHMOUDI Mohammad" matched the primary name "Mohammadi Mohammad Reza" at 0.829: mohammad, mahmoudi~mohammadi (skeleton, credit 0.9); listed tokens not in query: reza
  3. Sadeghi Moghadam Mohammad Hasan0.822 review

    SDN list entry 28543, individual, IRAN-EO13876

    Matched on A.K.A. Sadeghi MOHAMMAD Mohammad

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "Sadeghi MOHAMMAD Mohammad" at 0.822: mohammad, mahmoudi~mohammad (skeleton, credit 0.9); listed tokens not in query: sadeghi
  4. Golpayegani Mohammad Mohammadi0.817 review

    SDN list entry 26951, individual, IRAN-EO13876

    Matched on the primary name Golpayegani Mohammad Mohammadi

    • name "MAHMOUDI Mohammad" matched the primary name "Golpayegani Mohammad Mohammadi" at 0.817: mohammad, mahmoudi~mohammadi (skeleton, credit 0.9); listed tokens not in query: golpayegani
  5. Soltanmohammadi Mohammad0.796 review

    SDN list entry 30285, individual, IFSR, NPWMD

    Matched on A.K.A. Seltan Mohammedi Mohammed

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "Seltan Mohammedi Mohammed" at 0.796: mahmoudi~mohammedi (skeleton, credit 0.9), mohammad~mohammed (skeleton, credit 0.9); listed tokens not in query: seltan
  6. DAYENI Mahmoud Mohammadi0.795 review

    SDN list entry 16435, individual, IFSR, NPWMD

    Matched on the primary name DAYENI Mahmoud Mohammadi

    • name "MAHMOUDI Mohammad" matched the primary name "DAYENI Mahmoud Mohammadi" at 0.795: mohammad~mohammadi (jaro-winkler, credit 0.915), mahmoudi~mahmoud (jaro-winkler, credit 0.904); listed tokens not in query: dayeni
  7. Mahalla Muhammad Mahmud0.795 review

    SDN list entry 20950, individual, PAARSSR-EO13894

    Matched on the primary name Mahalla Muhammad Mahmud

    • name "MAHMOUDI Mohammad" matched the primary name "Mahalla Muhammad Mahmud" at 0.795: mahmoudi~muhammad (skeleton, credit 0.9), mohammad~mahmud (skeleton, credit 0.9); listed tokens not in query: mahalla
  8. MAHAMOUD Bashir Mohamed0.787 review

    SDN list entry 11748, individual, SOMALIA

    Matched on A.K.A. MAHMOUD Bashir Mohamed

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "MAHMOUD Bashir Mohamed" at 0.787: mahmoudi~mahmoud (jaro-winkler, credit 0.904), mohammad~mohamed (skeleton, credit 0.9); listed tokens not in query: bashir
  9. AL-URAYDI Sami Mahmud Mohammed0.777 review

    SDN list entry 41776, individual, SDGT

    Matched on A.K.A. Eridi Sami Mahmoud Mohammad

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "Eridi Sami Mahmoud Mohammad" at 0.777: mohammad, mahmoudi~mahmoud (jaro-winkler, credit 0.904); listed tokens not in query: eridi, sami
  10. Turab Ali Muhammad Abu0.775 review

    SDN list entry 21387, individual, SDGT

    Matched on A.K.A. Mohammad Ali Mohammad Noor

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "Mohammad Ali Mohammad Noor" at 0.775: mohammad, mahmoudi~mohammad (skeleton, credit 0.9); listed tokens not in query: ali, noor
  11. BAHAZIQ Mahmoud Mohammad Ahmed0.774 review

    SDN list entry 10692, individual, SDGT

    Matched on the primary name BAHAZIQ Mahmoud Mohammad Ahmed

    • name "MAHMOUDI Mohammad" matched the primary name "BAHAZIQ Mahmoud Mohammad Ahmed" at 0.774: mohammad, mahmoudi~mahmoud (jaro-winkler, credit 0.904); listed tokens not in query: bahaziq, ahmed
  12. ABU TEIR Mohammed0.774 review

    Consolidated (non-SDN) list entry 9640, individual, NS-PLC

    Matched on A.K.A. ABOU TAYR Mohammad Mahmoud

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "ABOU TAYR Mohammad Mahmoud" at 0.774: mohammad, mahmoudi~mahmoud (jaro-winkler, credit 0.904); listed tokens not in query: abou, tayr
  13. AL-GHOUL Mohammed Faraj0.770 review

    Consolidated (non-SDN) list entry 9707, individual, NS-PLC

    Matched on A.K.A. ELGHOUL Mohammad Faraj Mahmood

    • name "MAHMOUDI Mohammad" matched the A.K.A. strong alias "ELGHOUL Mohammad Faraj Mahmood" at 0.77: mohammad, mahmoudi~mahmood (skeleton, credit 0.9); listed tokens not in query: elghoul, faraj

Matcher m1.n1. Screened 2026-10-10 08:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.