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 “NAQDI Mohammad Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match199 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:45 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:45 UTC |
Candidates to review
- NAQDI Mohammad Reza1.000 likely
SDN list entry 12057, individual, NPWMD, IRGC, IRAN-HR, IFSR, SDGT, IRAN-EO13876
Matched on the primary name
NAQDI Mohammad Reza
- name "NAQDI Mohammad Reza" matched the primary name "NAQDI Mohammad Reza" at 1: naqdi, mohammad, reza
- Rezai Mohammad0.753 review
SDN list entry 54158, individual, NPWMD, IFSR
Matched on the primary name
Rezai Mohammad
- name "NAQDI Mohammad Reza" matched the primary name "Rezai Mohammad" at 0.753: mohammad, reza~rezai (phonetic, credit 0.85); not found in listed name: naqdi
Matcher m1.n1. Screened 2026-10-10 02:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.