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
One listed party scored at or above 0.75 against “TAVANA Ali Akbar Rezaei”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:00 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:00 UTC |
Candidates to review
- TAVANA Ali Akbar Rezaei1.000 likely
SDN list entry 29824, individual, IRAN-HR
Matched on the primary name
TAVANA Ali Akbar Rezaei
- name "TAVANA Ali Akbar Rezaei" matched the primary name "TAVANA Ali Akbar Rezaei" at 1: tavana, ali, akbar, rezaei
Matcher m1.n1. Screened 2026-10-09 20:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.