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 “VALIZADEH Ghorban Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match203 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- VALIZADEH Ghorban Mohammad1.000 likely
SDN list entry 56894, individual, IRAN-HR, IFSR, IRGC
Matched on the primary name
VALIZADEH Ghorban Mohammad
- name "VALIZADEH Ghorban Mohammad" matched the primary name "VALIZADEH Ghorban Mohammad" at 1: valizadeh, ghorban, mohammad
- GHORBANIYAN Mohammad0.761 review
SDN list entry 26138, individual, CYBER2
Matched on A.K.A.
GHORBANIAN Mohammad
- name "VALIZADEH Ghorban Mohammad" matched the A.K.A. strong alias "GHORBANIAN Mohammad" at 0.761: mohammad, ghorban~ghorbanian (skeleton, credit 0.9); not found in listed name: valizadeh
Matcher m1.n1. Screened 2026-10-09 19:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.