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 “Pourfarzaneh Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match189 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:15 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:15 UTC |
Candidates to review
- Pourfarzaneh Hossein1.000 likely
SDN list entry 50152, individual, RUSSIA-EO14024
Matched on the primary name
Pourfarzaneh Hossein
- name "Pourfarzaneh Hossein" matched the primary name "Pourfarzaneh Hossein" at 1: pourfarzaneh, hossein
- Pourfarzaneh Hassan0.934 likely
SDN list entry 50154, individual, RUSSIA-EO14024
Matched on the primary name
Pourfarzaneh Hassan
- name "Pourfarzaneh Hossein" matched the primary name "Pourfarzaneh Hassan" at 0.934: pourfarzaneh, hossein~hassan (skeleton, credit 0.9)
Matcher m1.n1. Screened 2026-10-10 08:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.