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 “Najibi Seyyed Mohammad Mosanna'i”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match184 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Najibi Seyyed Mohammad Mosanna'i1.000 likely
SDN list entry 49672, individual, IFSR, SDGT
Matched on the primary name
Najibi Seyyed Mohammad Mosanna'i
- name "Najibi Seyyed Mohammad Mosanna'i" matched the primary name "Najibi Seyyed Mohammad Mosanna'i" at 1: najibi, seyyed, mohammad, mosannai
SDN list entry 49665, entity, IFSR, SDGT
Matched on A.K.A.
Seyyed Mohammad Masnaei Najibi & Co. Company
- name "Najibi Seyyed Mohammad Mosanna'i" matched the A.K.A. strong alias "Seyyed Mohammad Masnaei Najibi & Co. Company" at 0.962: najibi, seyyed, mohammad, mosannai~masnaei (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 06:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.