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 “Shamsabadi Hossein”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Shamsabadi Hossein1.000 likely
SDN list entry 40737, individual, NPWMD, IFSR
Matched on the primary name
Shamsabadi Hossein
- name "Shamsabadi Hossein" matched the primary name "Shamsabadi Hossein" at 1: shamsabadi, hossein
- AL-SHAMI Husayn0.792 review
SDN list entry 9966, individual, SDGT
Matched on A.K.A.
SHAMAI Husayn
- name "Shamsabadi Hossein" matched the A.K.A. strong alias "SHAMAI Husayn" at 0.792: hossein~husayn (skeleton, credit 0.9), shamsabadi~shamai (jaro-winkler, credit 0.692)
Matcher m1.n1. Screened 2026-10-09 16:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.