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 “Sherri Amin”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Sherri Amin1.000 likely
SDN list entry 26955, individual, SDGT
Matched on the primary name
Sherri Amin
- name "Sherri Amin" matched the primary name "Sherri Amin" at 1: sherri, amin
- Shir Amin Javad Bordbar0.784 review
SDN list entry 24472, individual, IFSR, SDGT, IRGC
Matched on the primary name
Shir Amin Javad Bordbar
- name "Sherri Amin" matched the primary name "Shir Amin Javad Bordbar" at 0.784: amin, sherri~shir (skeleton, credit 0.9); listed tokens not in query: javad, bordbar
Matcher m1.n1. Screened 2026-10-10 00:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.