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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
3 listed parties scored at or above 0.75 against “Zargar Bab Aldashti Zahra”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- Zargar Bab Aldashti Zahra1.000 likely
SDN list entry 54029, individual, IFSR, NPWMD
Matched on the primary name
Zargar Bab Aldashti Zahra
- name "Zargar Bab Aldashti Zahra" matched the primary name "Zargar Bab Aldashti Zahra" at 1: zargar, bab, aldashti, zahra
- Zargar Bab Aldashti Hamed0.776 review
SDN list entry 54028, individual, IFSR, NPWMD
Matched on the primary name
Zargar Bab Aldashti Hamed
- name "Zargar Bab Aldashti Zahra" matched the primary name "Zargar Bab Aldashti Hamed" at 0.776: zargar, bab, aldashti; not found in listed name: zahra; listed tokens not in query: hamed
- Zargar Bab Aldashti Abed0.755 review
SDN list entry 54026, individual, IFSR, NPWMD
Matched on the primary name
Zargar Bab Aldashti Abed
- name "Zargar Bab Aldashti Zahra" matched the primary name "Zargar Bab Aldashti Abed" at 0.755: zargar, bab, aldashti; not found in listed name: zahra; listed tokens not in query: abed
Matcher m1.n1. Screened 2026-10-10 03:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.