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 “Ostad Mohammad Reza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match207 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:30 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:30 UTC |
Candidates to review
- Ostad Mohammad Reza1.000 likely
SDN list entry 39710, individual, CAATSA - IRAN
Matched on the primary name
Ostad Mohammad Reza
- name "Ostad Mohammad Reza" matched the primary name "Ostad Mohammad Reza" at 1: ostad, mohammad, reza
- Rezai Mohammad0.750 review
SDN list entry 54158, individual, NPWMD, IFSR
Matched on the primary name
Rezai Mohammad
- name "Ostad Mohammad Reza" matched the primary name "Rezai Mohammad" at 0.75: mohammad, reza~rezai (phonetic, credit 0.85); not found in listed name: ostad
Matcher m1.n1. Screened 2026-10-10 01:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.