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 “Siavash Nurian and Partners”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match43 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:30 UTC |
Candidates to review
- Siavash Nurian and Partners1.000 likely
SDN list entry 49669, entity, IFSR, SDGT
Matched on the primary name
Siavash Nurian and Partners
- name "Siavash Nurian and Partners" matched the primary name "Siavash Nurian and Partners" at 1: siavash, nurian, partners
- NOURIAN Siavash0.762 review
SDN list entry 49664, individual, SDGT, IFSR
Matched on A.K.A.
Nurian Siavosh
- name "Siavash Nurian and Partners" matched the A.K.A. strong alias "Nurian Siavosh" at 0.762: nurian, siavash~siavosh (skeleton, credit 0.9); not found in listed name: partners
Matcher m1.n1. Screened 2026-10-10 13:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.