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 “Mahdian Mohammad Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match201 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:00 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:00 UTC |
Candidates to review
- Mahdian Mohammad Hossein1.000 likely
SDN list entry 57396, individual, SDGT, IFSR
Matched on the primary name
Mahdian Mohammad Hossein
- name "Mahdian Mohammad Hossein" matched the primary name "Mahdian Mohammad Hossein" at 1: mahdian, mohammad, hossein
- Zaker Hossein Mohammad Mahdi0.856 review
SDN list entry 58630, individual, IRAN, IRAN-EO13902
Matched on the primary name
Zaker Hossein Mohammad Mahdi
- name "Mahdian Mohammad Hossein" matched the primary name "Zaker Hossein Mohammad Mahdi" at 0.856: mohammad, hossein, mahdian~mahdi (jaro-winkler, credit 0.78); listed tokens not in query: zaker
- Madani Tariq Hussain Muhammad0.800 review
SDN list entry 57922, individual, SUDAN-EO14098
Matched on the primary name
Madani Tariq Hussain Muhammad
- name "Mahdian Mohammad Hossein" matched the primary name "Madani Tariq Hussain Muhammad" at 0.8: mohammad~muhammad (skeleton, credit 0.9), hossein~hussain (skeleton, credit 0.9), mahdian~madani (phonetic, credit 0.85); listed tokens not in query: tariq
Matcher m1.n1. Screened 2026-10-10 12:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.