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 “MOGHADAM Ismail Ahmadi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match178 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- MOGHADAM Ismail Ahmadi1.000 likely
SDN list entry 12762, individual, IRAN-HR, IRAN-TRA
Matched on the primary name
MOGHADAM Ismail Ahmadi
- name "MOGHADAM Ismail Ahmadi" matched the primary name "MOGHADAM Ismail Ahmadi" at 1: moghadam, ismail, ahmadi
- Ismail Ahmad0.761 review
SDN list entry 56712, individual, SDGT
Matched on the primary name
Ismail Ahmad
- name "MOGHADAM Ismail Ahmadi" matched the primary name "Ismail Ahmad" at 0.761: ismail, ahmadi~ahmad (skeleton, credit 0.9); not found in listed name: moghadam
Matcher m1.n1. Screened 2026-10-10 02:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.