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 “REZAEI Hossein Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:45 UTC |
| Consolidated (non-SDN) list | No match45 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:45 UTC |
Candidates to review
- REZAEI Hossein Mohammad1.000 likely
SDN list entry 57494, individual, IRAN-EO13902
Matched on the primary name
REZAEI Hossein Mohammad
- name "REZAEI Hossein Mohammad" matched the primary name "REZAEI Hossein Mohammad" at 1: rezaei, hossein, mohammad
- Rezai Mohammad0.778 review
SDN list entry 54158, individual, NPWMD, IFSR
Matched on A.K.A.
Rezaei Mohammad
- name "REZAEI Hossein Mohammad" matched the A.K.A. strong alias "Rezaei Mohammad" at 0.778: rezaei, mohammad; not found in listed name: hossein
Matcher m1.n1. Screened 2026-10-10 08:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.