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
3 listed parties scored at or above 0.75 against “Soltani Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match216 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Soltani Mohammad1.000 likely
SDN list entry 29905, individual, CAATSA - IRAN
Matched on the primary name
Soltani Mohammad
- name "Soltani Mohammad" matched the primary name "Soltani Mohammad" at 1: soltani, mohammad
- Soltanmohammadi Mohammad0.806 review
SDN list entry 30285, individual, IFSR, NPWMD
Matched on A.K.A.
Seltan Mohammedi Mohammed
- name "Soltani Mohammad" matched the A.K.A. strong alias "Seltan Mohammedi Mohammed" at 0.806: soltani~seltan (skeleton, credit 0.9), mohammad~mohammedi (skeleton, credit 0.9); listed tokens not in query: mohammed
- MAHMOOD Sultan Bashir-Ud-Din0.773 review
SDN list entry 7133, individual, SDGT
Matched on A.K.A.
MAHMOOD Sultan Bashiruddin
- name "Soltani Mohammad" matched the A.K.A. strong alias "MAHMOOD Sultan Bashiruddin" at 0.773: soltani~sultan (skeleton, credit 0.9), mohammad~mahmood (skeleton, credit 0.9); listed tokens not in query: bashiruddin
Matcher m1.n1. Screened 2026-10-10 07:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.