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

5 listed parties scored at or above 0.75 against “MEHDI GROUP”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match240 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:30 UTC
Consolidated (non-SDN) listNo match27 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:30 UTC

Candidates to review

  1. MEHDI GROUP1.000 likely

    SDN list entry 27264, entity, SDGT

    Matched on the primary name MEHDI GROUP

    • name "MEHDI GROUP" matched the primary name "MEHDI GROUP" at 1: mehdi, group
  2. MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.0.887 review

    SDN list entry 27184, entity, SDGT

    Matched on A.K.A. Mehdi Group Offshore

    • name "MEHDI GROUP" matched the A.K.A. strong alias "Mehdi Group Offshore" at 0.887: mehdi, group; listed tokens not in query: offshore
  3. LEBANESE MEDIA GROUP0.824 review

    SDN list entry 9610, entity, SDGT

    Matched on the primary name LEBANESE MEDIA GROUP

    • name "MEHDI GROUP" matched the primary name "LEBANESE MEDIA GROUP" at 0.824: group, mehdi~media (phonetic, credit 0.85); listed tokens not in query: lebanese
  4. LIMITED LIABILITY COMPANY 7TV MEDIA GROUP0.808 review

    SDN list entry 45967, entity, RUSSIA-EO14024

    Matched on the primary name LIMITED LIABILITY COMPANY 7TV MEDIA GROUP

    • name "MEHDI GROUP" matched the primary name "LIMITED LIABILITY COMPANY 7TV MEDIA GROUP" at 0.808: group, mehdi~media (phonetic, credit 0.85); listed tokens not in query: 7tv
  5. YA MAHDI INDUSTRIES GROUP0.793 review

    SDN list entry 9764, entity, NPWMD, IFSR

    Matched on the primary name YA MAHDI INDUSTRIES GROUP

    • name "MEHDI GROUP" matched the primary name "YA MAHDI INDUSTRIES GROUP" at 0.793: group, mehdi~mahdi (skeleton, credit 0.9); listed tokens not in query: ya, industries

Matcher m1.n1. Screened 2026-10-09 19:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.