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 “Vahidi Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match220 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Vahidi Mohammad1.000 likely
SDN list entry 57385, individual, NPWMD, IFSR
Matched on the primary name
Vahidi Mohammad
- name "Vahidi Mohammad" matched the primary name "Vahidi Mohammad" at 1: vahidi, mohammad
- Majid Vahid Mohammad Naser0.781 review
SDN list entry 39436, individual, IRAN-TRA
Matched on the primary name
Majid Vahid Mohammad Naser
- name "Vahidi Mohammad" matched the primary name "Majid Vahid Mohammad Naser" at 0.781: mohammad, vahidi~vahid (skeleton, credit 0.9); listed tokens not in query: majid, naser
Matcher m1.n1. Screened 2026-10-09 22:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.