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
3 listed parties scored at or above 0.75 against “Zarringhalam Nasser”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match102 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- Zarringhalam Nasser1.000 likely
SDN list entry 54256, individual, IRAN-EO13902
Matched on the primary name
Zarringhalam Nasser
- name "Zarringhalam Nasser" matched the primary name "Zarringhalam Nasser" at 1: zarringhalam, nasser
- Zarringhalam Mansour0.849 review
SDN list entry 54234, individual, IRAN-EO13902
Matched on A.K.A.
Zarrin Ghalam Mansur
- name "Zarringhalam Nasser" matched the A.K.A. strong alias "Zarrin Ghalam Mansur" at 0.849: zarringhalam~zarrin (jaro-winkler, credit 0.615); not found in listed name: nasser; listed tokens not in query: ghalam, mansur
- Zarrin Ghalam and Partners Company0.842 review
SDN list entry 54258, entity, IRAN-EO13902
Matched on the primary name
Zarrin Ghalam and Partners Company
- name "Zarringhalam Nasser" matched the primary name "Zarrin Ghalam and Partners Company" at 0.842: zarringhalam~zarrin (jaro-winkler, credit 0.615); not found in listed name: nasser; listed tokens not in query: ghalam, partners
Matcher m1.n1. Screened 2026-10-10 03:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.