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 “ATWA Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- ATWA Ali1.000 likely
SDN list entry 6921, individual, SDGT
Matched on the primary name
ATWA Ali
- name "ATWA Ali" matched the primary name "ATWA Ali" at 1: atwa, ali
- al-Fay Idris 'Ali 'Awwad0.775 review
SDN list entry 31952, individual, SDGT
Matched on A.K.A.
Khalif Idris Ali 'Awad
- name "ATWA Ali" matched the A.K.A. strong alias "Khalif Idris Ali 'Awad" at 0.775: ali, atwa~awad (phonetic, credit 0.85); listed tokens not in query: khalif, idris
Matcher m1.n1. Screened 2026-10-09 20:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.