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 “RAHIMYAR Amir Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- RAHIMYAR Amir Hossein1.000 likely
SDN list entry 15634, individual, IFSR, NPWMD
Matched on the primary name
RAHIMYAR Amir Hossein
- name "RAHIMYAR Amir Hossein" matched the primary name "RAHIMYAR Amir Hossein" at 1: rahimyar, amir, hossein
- Hosseini Amir0.772 review
SDN list entry 57157, individual, IRAN-EO13902
Matched on the primary name
Hosseini Amir
- name "RAHIMYAR Amir Hossein" matched the primary name "Hosseini Amir" at 0.772: amir, hossein~hosseini (jaro-winkler, credit 0.904); not found in listed name: rahimyar
Matcher m1.n1. Screened 2026-10-10 09:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.