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 “Mehrdad Geramian Nik and Partners Company”. 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 03:15 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Mehrdad Geramian Nik and Partners Company1.000 likely
SDN list entry 57890, entity, IRAN-EO13902
Matched on the primary name
Mehrdad Geramian Nik and Partners Company
- name "Mehrdad Geramian Nik and Partners Company" matched the primary name "Mehrdad Geramian Nik and Partners Company" at 1: mehrdad, geramian, nik, partners
- Geramian Nik Mehrdad0.853 review
SDN list entry 57891, individual, IRAN-EO13902
Matched on the primary name
Geramian Nik Mehrdad
- name "Mehrdad Geramian Nik and Partners Company" matched the primary name "Geramian Nik Mehrdad" at 0.853: mehrdad, geramian, nik; not found in listed name: partners
Matcher m1.n1. Screened 2026-10-10 03:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.