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 “RAZA Mohsin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- RAZA Mohsin1.000 likely
SDN list entry 30519, individual, CYBER2, ELECTION-EO13848
Matched on the primary name
RAZA Mohsin
- name "RAZA Mohsin" matched the primary name "RAZA Mohsin" at 1: raza, mohsin
- Reza'i Mohsen0.877 review
SDN list entry 27852, individual, IRAN-EO13876
Matched on the primary name
Reza'i Mohsen
- name "RAZA Mohsin" matched the primary name "Reza'i Mohsen" at 0.877: mohsin~mohsen (skeleton, credit 0.9), raza~rezai (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 20:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.