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
4 listed parties scored at or above 0.75 against “SALIMI Hosein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match182 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- SALIMI Hosein1.000 likely
SDN list entry 10584, individual, NPWMD, IRGC, IFSR, SDGT
Matched on the primary name
SALIMI Hosein
- name "SALIMI Hosein" matched the primary name "SALIMI Hosein" at 1: salimi, hosein
- Salimi Amirhossein0.862 review
SDN list entry 55551, individual, IFSR, NPWMD
Matched on A.K.A.
Salimi Amir Hosein
- name "SALIMI Hosein" matched the A.K.A. strong alias "Salimi Amir Hosein" at 0.862: salimi, hosein; listed tokens not in query: amir
- ATWA Ali0.776 review
SDN list entry 6921, individual, SDGT
Matched on A.K.A.
SALIM Hassan Rostom
- name "SALIMI Hosein" matched the A.K.A. strong alias "SALIM Hassan Rostom" at 0.776: salimi~salim (skeleton, credit 0.9), hosein~hassan (skeleton, credit 0.9); listed tokens not in query: rostom
- AL-SHAMI Husayn0.756 review
SDN list entry 9966, individual, SDGT
Matched on A.K.A.
SHAIMI Husayn
- name "SALIMI Hosein" matched the A.K.A. strong alias "SHAIMI Husayn" at 0.756: hosein~husayn (skeleton, credit 0.9), salimi~shaimi (jaro-winkler, credit 0.615)
Matcher m1.n1. Screened 2026-10-09 23:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.