VerifySanctions

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

7 listed parties scored at or above 0.75 against “Nazar Mohamed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match190 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:15 UTC
Consolidated (non-SDN) listNo match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:15 UTC

Candidates to review

  1. Nazar Mohamed1.000 likely

    SDN list entry 49148, individual, GLOMAG

    Matched on the primary name Nazar Mohamed

    • name "Nazar Mohamed" matched the primary name "Nazar Mohamed" at 1: nazar, mohamed
  2. AZIMI Mohammad Nazar0.821 review

    SDN list entry 40602, individual, IRAN-HR, IRGC, CAATSA - IRAN

    Matched on the primary name AZIMI Mohammad Nazar

    • name "Nazar Mohamed" matched the primary name "AZIMI Mohammad Nazar" at 0.821: nazar, mohamed~mohammad (skeleton, credit 0.9); listed tokens not in query: azimi
  3. Awadallah Nizar Mohammed0.783 review

    SDN list entry 46469, individual, SDGT

    Matched on the primary name Awadallah Nizar Mohammed

    • name "Nazar Mohamed" matched the primary name "Awadallah Nizar Mohammed" at 0.783: mohamed~mohammed (jaro-winkler, credit 0.904), nazar~nizar (skeleton, credit 0.9); listed tokens not in query: awadallah
  4. Moghisseh Mohammad0.766 review

    SDN list entry 23471, individual, IRAN, IRAN-TRA

    Matched on A.K.A. Moghisseh Mohammad Nasser

    • name "Nazar Mohamed" matched the A.K.A. strong alias "Moghisseh Mohammad Nasser" at 0.766: mohamed~mohammad (skeleton, credit 0.9), nazar~nasser (phonetic, credit 0.85); listed tokens not in query: moghisseh
  5. Safarash Muhammad Ijaz0.760 review

    SDN list entry 19669, individual, SDGT

    Matched on A.K.A. Nasar Muhammad Ijaz

    • name "Nazar Mohamed" matched the A.K.A. strong alias "Nasar Muhammad Ijaz" at 0.76: mohamed~muhammad (skeleton, credit 0.9), nazar~nasar (phonetic, credit 0.85); listed tokens not in query: ijaz
  6. Mahamud Abdi Nasir Ali0.759 review

    SDN list entry 32151, individual, SDGT

    Matched on A.K.A. Mahmoud Abdi Naser

    • name "Nazar Mohamed" matched the A.K.A. strong alias "Mahmoud Abdi Naser" at 0.759: mohamed~mahmoud (skeleton, credit 0.9), nazar~naser (phonetic, credit 0.85); listed tokens not in query: abdi
  7. Khorasani Niasari Mohammad0.755 review

    SDN list entry 54188, individual, SDGT, IFSR

    Matched on the primary name Khorasani Niasari Mohammad

    • name "Nazar Mohamed" matched the primary name "Khorasani Niasari Mohammad" at 0.755: mohamed~mohammad (skeleton, credit 0.9), nazar~niasari (phonetic, credit 0.85); listed tokens not in query: khorasani

Matcher m1.n1. Screened 2026-10-10 06:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.