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 “RAH SAHEL INSTITUTE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match5 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- RAH SAHEL INSTITUTE1.000 likely
SDN list entry 12058, entity, NPWMD, IRGC, IFSR, SDGT
Matched on the primary name
RAH SAHEL INSTITUTE
- name "RAH SAHEL INSTITUTE" matched the primary name "RAH SAHEL INSTITUTE" at 1: rah, sahel, institute
- RAHAB INSTITUTE0.856 review
SDN list entry 11789, entity, IFSR, NPWMD, IRGC, SDGT
Matched on F.K.A.
RAHSAZ INSTITUTE
- name "RAH SAHEL INSTITUTE" matched the F.K.A. strong alias "RAHSAZ INSTITUTE" at 0.856: institute; not found in listed name: rah, sahel; listed tokens not in query: rahsaz
Matcher m1.n1. Screened 2026-10-10 07:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.