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 “AYOUB Ali Abdullah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match49 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- AYOUB Ali Abdullah1.000 likely
SDN list entry 28653, individual, PAARSSR-EO13894
Matched on the primary name
AYOUB Ali Abdullah
- name "AYOUB Ali Abdullah" matched the primary name "AYOUB Ali Abdullah" at 1: ayoub, ali, abdullah
- Abdollahi Ali0.757 review
SDN list entry 27856, individual, IRAN-EO13876, IRAN-CON-ARMS-EO
Matched on the primary name
Abdollahi Ali
- name "AYOUB Ali Abdullah" matched the primary name "Abdollahi Ali" at 0.757: ali, abdullah~abdollahi (skeleton, credit 0.9); not found in listed name: ayoub
Matcher m1.n1. Screened 2026-10-09 23:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.