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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

21 listed parties scored at or above 0.75 against “Saeedi Mohammed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match183 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listPotential match39 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. Saeedi Mohammed1.000 likely

    SDN list entry 25492, individual, IRAN

    Matched on the primary name Saeedi Mohammed

    • name "Saeedi Mohammed" matched the primary name "Saeedi Mohammed" at 1: saeedi, mohammed
  2. Said Salim Ahmed0.944 likely

    SDN list entry 54401, individual, IRAN-EO13902

    Matched on A.K.A. Saeed Mohammed

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Saeed Mohammed" at 0.944: mohammed, saeedi~saeed (jaro-winkler, credit 0.872)
  3. SA'ID Mohamed0.887 review

    SDN list entry 11740, individual, SOMALIA

    Matched on the primary name SA'ID Mohamed

    • name "Saeedi Mohammed" matched the primary name "SA'ID Mohamed" at 0.887: mohammed~mohamed (jaro-winkler, credit 0.904), saeedi~said (phonetic, credit 0.85)
  4. SAEED Muhammad0.884 review

    SDN list entry 10689, individual, SDGT

    Matched on the primary name SAEED Muhammad

    • name "Saeedi Mohammed" matched the primary name "SAEED Muhammad" at 0.884: mohammed~muhammad (skeleton, credit 0.9), saeedi~saeed (jaro-winkler, credit 0.872)
  5. AJILY Mohammed Saeed0.815 review

    SDN list entry 22699, individual, TCO

    Matched on the primary name AJILY Mohammed Saeed

    • name "Saeedi Mohammed" matched the primary name "AJILY Mohammed Saeed" at 0.815: mohammed, saeedi~saeed (jaro-winkler, credit 0.872); listed tokens not in query: ajily
  6. GHAFFARIANANBERAN Seyedmohammad0.804 review

    SDN list entry 29846, individual, IRAN-HR

    Matched on A.K.A. Ghafarian Seyed Mohammed

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Ghafarian Seyed Mohammed" at 0.804: mohammed, saeedi~seyed (phonetic, credit 0.85); listed tokens not in query: ghafarian
  7. Al Behadili Mohammed Saeed Odhafa0.802 review

    SDN list entry 28691, individual, IFSR, SDGT

    Matched on A.K.A. (weak alias) Saeed Mohammed

    • name "Saeedi Mohammed" matched the A.K.A. weak alias "Saeed Mohammed" at 0.944: mohammed, saeedi~saeed (jaro-winkler, credit 0.872)
    • -0.14 OFAC flags "Saeed Mohammed" as a weak alias; weak aliases score x0.85
  8. SIAM Saeed0.802 review

    Consolidated (non-SDN) list entry 9703, individual, NS-PLC

    Matched on A.K.A. SIYAM Saeed Mohammad

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "SIYAM Saeed Mohammad" at 0.802: mohammed~mohammad (skeleton, credit 0.9), saeedi~saeed (jaro-winkler, credit 0.872); listed tokens not in query: siyam
  9. SAEED Talha0.798 review

    SDN list entry 15420, individual, SDGT

    Matched on A.K.A. SAEED Mohammad Talha

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "SAEED Mohammad Talha" at 0.798: mohammed~mohammad (skeleton, credit 0.9), saeedi~saeed (jaro-winkler, credit 0.872); listed tokens not in query: talha
  10. Saati bin Mohamad Nawzad Mohamad Ammar0.796 review

    SDN list entry 29404, individual, PAARSSR-EO13894

    Matched on A.K.A. Sa'ati Mohammed Ammar

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Sa'ati Mohammed Ammar" at 0.796: mohammed, saeedi~saati (phonetic, credit 0.85); listed tokens not in query: ammar
  11. Ruhani Seyyed Mohammad0.787 review

    SDN list entry 56025, individual, SDGT, IFSR

    Matched on the primary name Ruhani Seyyed Mohammad

    • name "Saeedi Mohammed" matched the primary name "Ruhani Seyyed Mohammad" at 0.787: mohammed~mohammad (skeleton, credit 0.9), saeedi~seyyed (phonetic, credit 0.85); listed tokens not in query: ruhani
  12. Sadeghi Moghadam Mohammad Hasan0.782 review

    SDN list entry 28543, individual, IRAN-EO13876

    Matched on A.K.A. Sadeghi MOHAMMAD Mohammad

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Sadeghi MOHAMMAD Mohammad" at 0.782: mohammed~mohammad (skeleton, credit 0.9), saeedi~sadeghi (phonetic, credit 0.85); listed tokens not in query: mohammad
  13. Shah Mohammad Yusuf0.781 review

    SDN list entry 22563, individual, SDGT

    Matched on A.K.A. Shah Syed Mohammed Yusuf

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Shah Syed Mohammed Yusuf" at 0.781: mohammed, saeedi~syed (phonetic, credit 0.85); listed tokens not in query: shah, yusuf
  14. Ahmad Muhammad Ali Sayid0.775 review

    SDN list entry 27327, individual, SDGT

    Matched on A.K.A. Saeed Mohammad Ali

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Saeed Mohammad Ali" at 0.775: mohammed~mohammad (skeleton, credit 0.9), saeedi~saeed (jaro-winkler, credit 0.872); listed tokens not in query: ali
  15. Sadati Seyyed Mahmoud0.772 review

    SDN list entry 29904, individual, CAATSA - IRAN

    Matched on the primary name Sadati Seyyed Mahmoud

    • name "Saeedi Mohammed" matched the primary name "Sadati Seyyed Mahmoud" at 0.772: mohammed~mahmoud (skeleton, credit 0.9), saeedi~seyyed (phonetic, credit 0.85); listed tokens not in query: sadati
  16. MOHADDES Seyed Mahmoud0.770 review

    SDN list entry 16142, individual, IRAN

    Matched on the primary name MOHADDES Seyed Mahmoud

    • name "Saeedi Mohammed" matched the primary name "MOHADDES Seyed Mahmoud" at 0.77: mohammed~mahmoud (skeleton, credit 0.9), saeedi~seyed (phonetic, credit 0.85); listed tokens not in query: mohaddes
  17. Hashemi Seyed Mohammad0.769 review

    SDN list entry 19229, individual, NPWMD, IFSR

    Matched on the primary name Hashemi Seyed Mohammad

    • name "Saeedi Mohammed" matched the primary name "Hashemi Seyed Mohammad" at 0.769: mohammed~mohammad (skeleton, credit 0.9), saeedi~seyed (phonetic, credit 0.85); listed tokens not in query: hashemi
  18. KALAMI Seyed Mohammad0.766 review

    SDN list entry 29833, individual, IRAN-HR

    Matched on the primary name KALAMI Seyed Mohammad

    • name "Saeedi Mohammed" matched the primary name "KALAMI Seyed Mohammad" at 0.766: mohammed~mohammad (skeleton, credit 0.9), saeedi~seyed (phonetic, credit 0.85); listed tokens not in query: kalami
  19. Fatehi Mohammad Sadegh0.766 review

    SDN list entry 48672, individual, IFSR, IRGC, SDGT

    Matched on the primary name Fatehi Mohammad Sadegh

    • name "Saeedi Mohammed" matched the primary name "Fatehi Mohammad Sadegh" at 0.766: mohammed~mohammad (skeleton, credit 0.9), saeedi~sadegh (phonetic, credit 0.85); listed tokens not in query: fatehi
  20. Al-Ghorayfi Muhammad0.764 review

    SDN list entry 28697, individual, IFSR, SDGT

    Matched on A.K.A. Adnani Seyed Mohammad

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Adnani Seyed Mohammad" at 0.764: mohammed~mohammad (skeleton, credit 0.9), saeedi~seyed (phonetic, credit 0.85); listed tokens not in query: adnani
  21. Atabak Seyyed Mohammad0.762 review

    SDN list entry 30376, individual, IRAN-EO13876

    Matched on A.K.A. Atabak Seyed Mohammad

    • name "Saeedi Mohammed" matched the A.K.A. strong alias "Atabak Seyed Mohammad" at 0.762: mohammed~mohammad (skeleton, credit 0.9), saeedi~seyed (phonetic, credit 0.85); listed tokens not in query: atabak

Matcher m1.n1. Screened 2026-10-09 17:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.