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 “Roknifard Mostafa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match60 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Roknifard Mostafa1.000 likely
SDN list entry 57388, individual, NPWMD, IFSR
Matched on the primary name
Roknifard Mostafa
- name "Roknifard Mostafa" matched the primary name "Roknifard Mostafa" at 1: roknifard, mostafa
SDN list entry 56971, entity, IFSR, NPWMD
Matched on A.K.A.
Mostafa Roknifard Perfumes and Cosmetics Trading LLC
- name "Roknifard Mostafa" matched the A.K.A. strong alias "Mostafa Roknifard Perfumes and Cosmetics Trading LLC" at 0.769: roknifard, mostafa; listed tokens not in query: perfumes, cosmetics, trading
Matcher m1.n1. Screened 2026-10-09 22:57 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.