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 “Naghneh Mehdi Ghaffari”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- Naghneh Mehdi Ghaffari1.000 likely
SDN list entry 48678, individual, SDGT, IFSR, IRGC
Matched on the primary name
Naghneh Mehdi Ghaffari
- name "Naghneh Mehdi Ghaffari" matched the primary name "Naghneh Mehdi Ghaffari" at 1: naghneh, mehdi, ghaffari
- Ghaffari Mehdi0.805 review
SDN list entry 56676, individual, IFSR, NPWMD
Matched on the primary name
Ghaffari Mehdi
- name "Naghneh Mehdi Ghaffari" matched the primary name "Ghaffari Mehdi" at 0.805: mehdi, ghaffari; not found in listed name: naghneh
Matcher m1.n1. Screened 2026-10-09 20:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.