VerifySanctions

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 “SA'DAT Ahmad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match168 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listPotential match24 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. SA'DAT Ahmad1.000 likely

    Consolidated (non-SDN) list entry 9713, individual, NS-PLC

    Matched on the primary name SA'DAT Ahmad

    • name "SA'DAT Ahmad" matched the primary name "SA'DAT Ahmad" at 1: sadat, ahmad
  2. SDN list entry 39939, individual, IRAN-EO13846

    Matched on A.K.A. Zabihpour Ahmadi Ameneh Sadat

    • name "SA'DAT Ahmad" matched the A.K.A. strong alias "Zabihpour Ahmadi Ameneh Sadat" at 0.792: sadat, ahmad~ahmadi (skeleton, credit 0.9); listed tokens not in query: zabihpour, ameneh

Matcher m1.n1. Screened 2026-10-09 18:47 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.