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
3 listed parties scored at or above 0.75 against “MOSTAFAEI Saeed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- MOSTAFAEI Saeed1.000 likely
SDN list entry 29805, individual, IRAN-HR
Matched on the primary name
MOSTAFAEI Saeed
- name "MOSTAFAEI Saeed" matched the primary name "MOSTAFAEI Saeed" at 1: mostafaei, saeed
- SADEGHI Mostafa0.879 review
SDN list entry 24028, individual, CYBER2
Matched on the primary name
SADEGHI Mostafa
- name "MOSTAFAEI Saeed" matched the primary name "SADEGHI Mostafa" at 0.879: mostafaei~mostafa (skeleton, credit 0.9), saeed~sadeghi (phonetic, credit 0.85)
- Mostafavi Seyed Mojtaba0.751 review
SDN list entry 39619, individual, HRIT-IR
Matched on the primary name
Mostafavi Seyed Mojtaba
- name "MOSTAFAEI Saeed" matched the primary name "Mostafavi Seyed Mojtaba" at 0.751: saeed~seyed (phonetic, credit 0.85), mostafaei~mostafavi (jaro-winkler, credit 0.829); listed tokens not in query: mojtaba
Matcher m1.n1. Screened 2026-10-10 08:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.