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 “Nodeh Hosein Akbari”. 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 2026-10-09 23:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:30 UTC |
Candidates to review
- Nodeh Hosein Akbari1.000 likely
SDN list entry 33494, individual, ELECTION-EO13848
Matched on the primary name
Nodeh Hosein Akbari
- name "Nodeh Hosein Akbari" matched the primary name "Nodeh Hosein Akbari" at 1: nodeh, hosein, akbari
- Akbari Hossein0.806 review
SDN list entry 53831, individual, NPWMD, IFSR
Matched on A.K.A.
Akbari Hosein
- name "Nodeh Hosein Akbari" matched the A.K.A. strong alias "Akbari Hosein" at 0.806: hosein, akbari; not found in listed name: nodeh
Matcher m1.n1. Screened 2026-10-09 23:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.