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 “Nejat Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match190 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:15 UTC |
Candidates to review
- Nejat Hossein1.000 likely
SDN list entry 39438, individual, IRAN-HR, IFSR, IRGC
Matched on the primary name
Nejat Hossein
- name "Nejat Hossein" matched the primary name "Nejat Hossein" at 1: nejat, hossein
- YASA PART0.796 review
SDN list entry 12956, entity, NPWMD, IFSR
Matched on A.K.A.
HOSSEINI NEJAD TRADING CO.
- name "Nejat Hossein" matched the A.K.A. strong alias "HOSSEINI NEJAD TRADING CO." at 0.796: hossein~hosseini (jaro-winkler, credit 0.904), nejat~nejad (phonetic, credit 0.85); listed tokens not in query: trading
Matcher m1.n1. Screened 2026-10-10 04:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.