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 “MIRZAEI Mohammad Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match58 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- MIRZAEI Mohammad Ali1.000 likely
SDN list entry 29823, individual, IRAN-HR
Matched on the primary name
MIRZAEI Mohammad Ali
- name "MIRZAEI Mohammad Ali" matched the primary name "MIRZAEI Mohammad Ali" at 1: mirzaei, mohammad, ali
- Yusuf Mohamed Mire Ali0.847 review
SDN list entry 23719, individual, SDGT
Matched on A.K.A.
Ali Mohamed Mire
- name "MIRZAEI Mohammad Ali" matched the A.K.A. strong alias "Ali Mohamed Mire" at 0.847: ali, mohammad~mohamed (skeleton, credit 0.9), mirzaei~mire (jaro-winkler, credit 0.615)
Matcher m1.n1. Screened 2026-10-10 01:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.