VerifySanctions

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 “Seyed Ali Mirkarimi”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match153 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:15 UTC
Consolidated (non-SDN) listNo match37 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:15 UTC

Candidates to review

  1. SDN list entry 24036, individual, CYBER2

    Matched on the primary name Seyed Ali Mirkarimi

    • name "Seyed Ali Mirkarimi" matched the primary name "Seyed Ali Mirkarimi" at 1: seyed, ali, mirkarimi
  2. Miri Sayyed Ali0.800 review

    SDN list entry 52942, individual, IRAN-EO13902

    Matched on the primary name Miri Sayyed Ali

    • name "Seyed Ali Mirkarimi" matched the primary name "Miri Sayyed Ali" at 0.8: ali, seyed~sayyed (phonetic, credit 0.85), mirkarimi~miri (jaro-winkler, credit 0.501)

Matcher m1.n1. Screened 2026-10-10 11:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.