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 “Parvar Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- Parvar Hossein1.000 likely
SDN list entry 26394, individual, HRIT-IR
Matched on the primary name
Parvar Hossein
- name "Parvar Hossein" matched the primary name "Parvar Hossein" at 1: parvar, hossein
- Gheib Parvar Gholamhossein0.783 review
SDN list entry 44924, individual, IRAN-HR, IRGC, IFSR
Matched on A.K.A.
Gheib Parvar Gholam Hossein
- name "Parvar Hossein" matched the A.K.A. strong alias "Gheib Parvar Gholam Hossein" at 0.783: parvar, hossein; listed tokens not in query: gheib, gholam
Matcher m1.n1. Screened 2026-10-10 06:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.