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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

20 listed parties scored at or above 0.75 against “Rezai Mohammad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match207 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:45 UTC
Consolidated (non-SDN) listNo match40 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:45 UTC

Candidates to review

  1. Rezai Mohammad1.000 likely

    SDN list entry 54158, individual, NPWMD, IFSR

    Matched on the primary name Rezai Mohammad

    • name "Rezai Mohammad" matched the primary name "Rezai Mohammad" at 1: rezai, mohammad
  2. Sabahi Mohammed Reza0.836 review

    SDN list entry 24035, individual, CYBER2

    Matched on A.K.A. Sabahi Mohammad Reza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "Sabahi Mohammad Reza" at 0.836: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: sabahi
  3. Taeedi Reza Mohammad0.836 review

    SDN list entry 58482, individual, SDGT, IFSR

    Matched on the primary name Taeedi Reza Mohammad

    • name "Rezai Mohammad" matched the primary name "Taeedi Reza Mohammad" at 0.836: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: taeedi
  4. Sheibani Mohammad Reza Raouf0.834 review

    SDN list entry 57594, individual, SDGT, IRAN, IFSR, IRGC

    Matched on A.K.A. Sheibani Mohammad Reza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "Sheibani Mohammad Reza" at 0.834: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: sheibani
  5. NAQDI Mohammad Reza0.833 review

    SDN list entry 12057, individual, NPWMD, IRGC, IRAN-HR, IFSR, SDGT, IRAN-EO13876

    Matched on A.K.A. SHAMS Mohammad Reza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "SHAMS Mohammad Reza" at 0.833: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: shams
  6. REZAKHAH Mohammed Reza0.830 review

    SDN list entry 22700, individual, TCO

    Matched on A.K.A. REZAKHAH Mohammad Reza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "REZAKHAH Mohammad Reza" at 0.83: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: rezakhah
  7. Rezvanianzadeh Mohammed Reza0.830 review

    SDN list entry 25660, individual, IRAN

    Matched on A.K.A. Rezvanianzadeh Mohammad Reza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "Rezvanianzadeh Mohammad Reza" at 0.83: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: rezvanianzadeh
  8. ZAHEDI Mohammed Reza0.829 review

    SDN list entry 12114, individual, IFSR, SDGT, IRGC

    Matched on A.K.A. ZAHDI Mohammad Riza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "ZAHDI Mohammad Riza" at 0.829: mohammad, rezai~riza (phonetic, credit 0.85); listed tokens not in query: zahdi
  9. Ostad Mohammad Reza0.828 review

    SDN list entry 39710, individual, CAATSA - IRAN

    Matched on the primary name Ostad Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Ostad Mohammad Reza" at 0.828: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: ostad
  10. Mohammadi Mohammad Reza0.827 review

    SDN list entry 40742, individual, IFSR, NPWMD

    Matched on the primary name Mohammadi Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Mohammadi Mohammad Reza" at 0.827: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: mohammadi
  11. REZAEI Masoud Mohammad0.819 review

    SDN list entry 57504, individual, IRAN-EO13902

    Matched on the primary name REZAEI Masoud Mohammad

    • name "Rezai Mohammad" matched the primary name "REZAEI Masoud Mohammad" at 0.819: mohammad, rezai~rezaei (jaro-winkler, credit 0.872); listed tokens not in query: masoud
  12. REZAEI Hossein Mohammad0.814 review

    SDN list entry 57494, individual, IRAN-EO13902

    Matched on the primary name REZAEI Hossein Mohammad

    • name "Rezai Mohammad" matched the primary name "REZAEI Hossein Mohammad" at 0.814: mohammad, rezai~rezaei (jaro-winkler, credit 0.872); listed tokens not in query: hossein
  13. Mirheydary Mohammad Reza0.810 review

    SDN list entry 39711, individual, CAATSA - IRAN

    Matched on A.K.A. Mirheidari Mohammad Reza

    • name "Rezai Mohammad" matched the A.K.A. strong alias "Mirheidari Mohammad Reza" at 0.81: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: mirheidari
  14. Mehdipur Mohammad Reza0.809 review

    SDN list entry 26546, individual, IFSR, NPWMD

    Matched on the primary name Mehdipur Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Mehdipur Mohammad Reza" at 0.809: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: mehdipur
  15. Ansari Mohammad Reza0.806 review

    SDN list entry 42696, individual, SDGT

    Matched on the primary name Ansari Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Ansari Mohammad Reza" at 0.806: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: ansari
  16. Ashtiani Mohammad-Reza0.805 review

    SDN list entry 27855, individual, IRAN-EO13876, IRAN-CON-ARMS-EO

    Matched on the primary name Ashtiani Mohammad-Reza

    • name "Rezai Mohammad" matched the primary name "Ashtiani Mohammad-Reza" at 0.805: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: ashtiani
  17. Kazemi Mohammad Reza0.805 review

    SDN list entry 33256, individual, IFSR, SDGT

    Matched on the primary name Kazemi Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Kazemi Mohammad Reza" at 0.805: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: kazemi
  18. Khademi Mohammad Reza0.805 review

    SDN list entry 47590, individual, SDGT

    Matched on the primary name Khademi Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Khademi Mohammad Reza" at 0.805: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: khademi
  19. Kadkhoda'i Mohammad Reza0.802 review

    SDN list entry 57063, individual, CYBER4

    Matched on the primary name Kadkhoda'i Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "Kadkhoda'i Mohammad Reza" at 0.802: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: kadkhodai
  20. HASHEMIFAR Mohammad Reza0.799 review

    SDN list entry 56785, individual, IRAN-HR

    Matched on the primary name HASHEMIFAR Mohammad Reza

    • name "Rezai Mohammad" matched the primary name "HASHEMIFAR Mohammad Reza" at 0.799: mohammad, rezai~reza (phonetic, credit 0.85); listed tokens not in query: hashemifar

Matcher m1.n1. Screened 2026-10-09 22:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.