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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 Moghadam Mohammad Hasan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match43 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Sadeghi Moghadam Mohammad Hasan1.000 likely
SDN list entry 28543, individual, IRAN-EO13876
Matched on the primary name
Sadeghi Moghadam Mohammad Hasan
- name "Sadeghi Moghadam Mohammad Hasan" matched the primary name "Sadeghi Moghadam Mohammad Hasan" at 1: sadeghi, moghadam, mohammad, hasan
- Agha Torek0.763 review
SDN list entry 18688, individual, SDGT
Matched on A.K.A.
Hashan Sayed Mohammad
- name "Sadeghi Moghadam Mohammad Hasan" matched the A.K.A. strong alias "Hashan Sayed Mohammad" at 0.763: mohammad, hasan~hashan (jaro-winkler, credit 0.85), sadeghi~sayed (phonetic, credit 0.85); not found in listed name: moghadam
- Gholizadeh Vali0.757 review
SDN list entry 28685, individual, IFSR, SDGT
Matched on A.K.A.
Sa'idi Mohammad Hosein
- name "Sadeghi Moghadam Mohammad Hasan" matched the A.K.A. strong alias "Sa'idi Mohammad Hosein" at 0.757: mohammad, hasan~hosein (skeleton, credit 0.9), sadeghi~saidi (phonetic, credit 0.85); not found in listed name: moghadam
Matcher m1.n1. Screened 2026-10-10 00:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.