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 “MUSAVI Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match183 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- MUSAVI Hossein1.000 likely
SDN list entry 12112, individual, SDGT, IRGC, IFSR
Matched on the primary name
MUSAVI Hossein
- name "MUSAVI Hossein" matched the primary name "MUSAVI Hossein" at 1: musavi, hossein
- MUSAVI Razi0.842 review
SDN list entry 12117, individual, SDGT, IFSR
Matched on A.K.A.
MUSAVI Hosein Razi
- name "MUSAVI Hossein" matched the A.K.A. strong alias "MUSAVI Hosein Razi" at 0.842: musavi, hossein~hosein (skeleton, credit 0.9); listed tokens not in query: razi
Matcher m1.n1. Screened 2026-10-10 01:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.