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 “NOURIAN Siavash”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match11 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- NOURIAN Siavash1.000 likely
SDN list entry 49664, individual, SDGT, IFSR
Matched on the primary name
NOURIAN Siavash
- name "NOURIAN Siavash" matched the primary name "NOURIAN Siavash" at 1: nourian, siavash
- Siavash Nurian and Partners0.835 review
SDN list entry 49669, entity, IFSR, SDGT
Matched on the primary name
Siavash Nurian and Partners
- name "NOURIAN Siavash" matched the primary name "Siavash Nurian and Partners" at 0.835: siavash, nourian~nurian (skeleton, credit 0.9); listed tokens not in query: partners
Matcher m1.n1. Screened 2026-10-10 02:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.