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 “Seyyed Mohammad Mosanna'i Najibi and Partners Company”. 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 2026-10-10 00:00 UTC |
| Consolidated (non-SDN) list | No match39 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:00 UTC |
Candidates to review
SDN list entry 49665, entity, IFSR, SDGT
Matched on the primary name
Seyyed Mohammad Mosanna'i Najibi and Partners Company
- name "Seyyed Mohammad Mosanna'i Najibi and Partners Company" matched the primary name "Seyyed Mohammad Mosanna'i Najibi and Partners Company" at 1: seyyed, mohammad, mosannai, najibi, partners
- Najibi Seyyed Mohammad Mosanna'i0.881 review
SDN list entry 49672, individual, IFSR, SDGT
Matched on the primary name
Najibi Seyyed Mohammad Mosanna'i
- name "Seyyed Mohammad Mosanna'i Najibi and Partners Company" matched the primary name "Najibi Seyyed Mohammad Mosanna'i" at 0.881: seyyed, mohammad, mosannai, najibi; not found in listed name: partners
Matcher m1.n1. Screened 2026-10-10 00:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.