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 “REZAIE Morteza”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- REZAIE Morteza1.000 likely
SDN list entry 10479, individual, NPWMD, IRGC, IFSR, SDGT
Matched on the primary name
REZAIE Morteza
- name "REZAIE Morteza" matched the primary name "REZAIE Morteza" at 1: rezaie, morteza
- Razavi Morteza0.836 review
SDN list entry 23466, individual, IFSR, NPWMD
Matched on A.K.A.
Rezavi Mortaza
- name "REZAIE Morteza" matched the A.K.A. strong alias "Rezavi Mortaza" at 0.836: morteza~mortaza (skeleton, credit 0.9), rezaie~rezavi (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-10 00:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.