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
3 listed parties scored at or above 0.75 against “Reza'i Mohsen”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 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
- Reza'i Mohsen1.000 likely
SDN list entry 27852, individual, IRAN-EO13876
Matched on the primary name
Reza'i Mohsen
- name "Reza'i Mohsen" matched the primary name "Reza'i Mohsen" at 1: rezai, mohsen
- RAZA Mohsin0.877 review
SDN list entry 30519, individual, CYBER2, ELECTION-EO13848
Matched on the primary name
RAZA Mohsin
- name "Reza'i Mohsen" matched the primary name "RAZA Mohsin" at 0.877: mohsen~mohsin (skeleton, credit 0.9), rezai~raza (phonetic, credit 0.85)
- NAFTCHI Mohsen Raeesi0.823 review
SDN list entry 29804, individual, IRAN-HR
Matched on A.K.A.
NAFCHI Mohsen Raeesi
- name "Reza'i Mohsen" matched the A.K.A. strong alias "NAFCHI Mohsen Raeesi" at 0.823: mohsen, rezai~raeesi (phonetic, credit 0.85); listed tokens not in query: nafchi
Matcher m1.n1. Screened 2026-10-10 09:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.