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 “Zaker Hossein Mohammad Mahdi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:00 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:00 UTC |
Candidates to review
- Zaker Hossein Mohammad Mahdi1.000 likely
SDN list entry 58630, individual, IRAN, IRAN-EO13902
Matched on the primary name
Zaker Hossein Mohammad Mahdi
- name "Zaker Hossein Mohammad Mahdi" matched the primary name "Zaker Hossein Mohammad Mahdi" at 1: zaker, hossein, mohammad, mahdi
- Mahdian Mohammad Hossein0.797 review
SDN list entry 57396, individual, SDGT, IFSR
Matched on the primary name
Mahdian Mohammad Hossein
- name "Zaker Hossein Mohammad Mahdi" matched the primary name "Mahdian Mohammad Hossein" at 0.797: hossein, mohammad, mahdi~mahdian (jaro-winkler, credit 0.78); not found in listed name: zaker
Matcher m1.n1. Screened 2026-10-09 18:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.