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 “Toghroljerdi Seyyed Mehdi Hashemi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:30 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:30 UTC |
Candidates to review
- Toghroljerdi Seyyed Mehdi Hashemi1.000 likely
SDN list entry 33497, individual, ELECTION-EO13848
Matched on the primary name
Toghroljerdi Seyyed Mehdi Hashemi
- name "Toghroljerdi Seyyed Mehdi Hashemi" matched the primary name "Toghroljerdi Seyyed Mehdi Hashemi" at 1: toghroljerdi, seyyed, mehdi, hashemi
Matcher m1.n1. Screened 2026-10-10 15:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.