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 “Shahid Kazemi Group”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match241 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:00 UTC |
| Consolidated (non-SDN) list | No match24 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:00 UTC |
Candidates to review
- Shahid Kazemi Group1.000 likely
SDN list entry 26555, entity, IFSR, NPWMD
Matched on the primary name
Shahid Kazemi Group
- name "Shahid Kazemi Group" matched the primary name "Shahid Kazemi Group" at 1: shahid, kazemi, group
- SHAHID AHMAD KAZEMI INDUSTRIES GROUP0.835 review
SDN list entry 12523, entity, NPWMD, IFSR
Matched on the primary name
SHAHID AHMAD KAZEMI INDUSTRIES GROUP
- name "Shahid Kazemi Group" matched the primary name "SHAHID AHMAD KAZEMI INDUSTRIES GROUP" at 0.835: shahid, kazemi, group; listed tokens not in query: ahmad, industries
Matcher m1.n1. Screened 2026-10-10 03:06 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.