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 “MORTAZAVI Saeed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- MORTAZAVI Saeed1.000 likely
SDN list entry 12254, individual, IRAN-HR
Matched on the primary name
MORTAZAVI Saeed
- name "MORTAZAVI Saeed" matched the primary name "MORTAZAVI Saeed" at 1: mortazavi, saeed
- MORTEZAVI Hasan0.769 review
SDN list entry 12113, individual, SDGT, IRGC, IFSR
Matched on A.K.A.
Mortezavi Sayyed Hasan
- name "MORTAZAVI Saeed" matched the A.K.A. strong alias "Mortezavi Sayyed Hasan" at 0.769: mortazavi~mortezavi (skeleton, credit 0.9), saeed~sayyed (phonetic, credit 0.85); listed tokens not in query: hasan
Matcher m1.n1. Screened 2026-10-10 07:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.