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 “SHAHRIYARI Behnam”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match90 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- SHAHRIYARI Behnam1.000 likely
SDN list entry 12793, individual, IFSR, SDGT
Matched on the primary name
SHAHRIYARI Behnam
- name "SHAHRIYARI Behnam" matched the primary name "SHAHRIYARI Behnam" at 1: shahriyari, behnam
- BEHNAM SHAHRIYARI TRADING COMPANY0.891 review
SDN list entry 12794, entity, SDGT, IFSR
Matched on the primary name
BEHNAM SHAHRIYARI TRADING COMPANY
- name "SHAHRIYARI Behnam" matched the primary name "BEHNAM SHAHRIYARI TRADING COMPANY" at 0.891: shahriyari, behnam; listed tokens not in query: trading
Matcher m1.n1. Screened 2026-10-10 08:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.