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 Qasem”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match147 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- Rezaei Qasem1.000 likely
SDN list entry 39076, individual, IRAN-HR
Matched on the primary name
Rezaei Qasem
- name "Rezaei Qasem" matched the primary name "Rezaei Qasem" at 1: rezaei, qasem
- Ghasemi Seyyed Reza0.789 review
SDN list entry 22690, individual, NPWMD, IFSR
Matched on A.K.A.
Qasemi Seyed Reza
- name "Rezaei Qasem" matched the A.K.A. strong alias "Qasemi Seyed Reza" at 0.789: qasem~qasemi (skeleton, credit 0.9), rezaei~reza (phonetic, credit 0.85); listed tokens not in query: seyed
Matcher m1.n1. Screened 2026-10-10 06:59 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.