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 “SADEGHI Mostafa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:15 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:15 UTC |
Candidates to review
- SADEGHI Mostafa1.000 likely
SDN list entry 24028, individual, CYBER2
Matched on the primary name
SADEGHI Mostafa
- name "SADEGHI Mostafa" matched the primary name "SADEGHI Mostafa" at 1: sadeghi, mostafa
- MOSTAFAEI Saeed0.879 review
SDN list entry 29805, individual, IRAN-HR
Matched on the primary name
MOSTAFAEI Saeed
- name "SADEGHI Mostafa" matched the primary name "MOSTAFAEI Saeed" at 0.879: mostafa~mostafaei (skeleton, credit 0.9), sadeghi~saeed (phonetic, credit 0.85)
- SEDAGHATI Mostafa0.816 review
SDN list entry 29840, individual, IRAN-HR
Matched on the primary name
SEDAGHATI Mostafa
- name "SADEGHI Mostafa" matched the primary name "SEDAGHATI Mostafa" at 0.816: mostafa, sadeghi~sedaghati (jaro-winkler, credit 0.579)
Matcher m1.n1. Screened 2026-10-10 11:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.