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 “Abdallah Ali Reda”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match152 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:30 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:30 UTC |
Candidates to review
- Abdallah Ali Reda1.000 likely
SDN list entry 37429, individual, SDGT
Matched on the primary name
Abdallah Ali Reda
- name "Abdallah Ali Reda" matched the primary name "Abdallah Ali Reda" at 1: abdallah, ali, reda
- Abdollahi Ali0.755 review
SDN list entry 27856, individual, IRAN-EO13876, IRAN-CON-ARMS-EO
Matched on the primary name
Abdollahi Ali
- name "Abdallah Ali Reda" matched the primary name "Abdollahi Ali" at 0.755: ali, abdallah~abdollahi (skeleton, credit 0.9); not found in listed name: reda
Matcher m1.n1. Screened 2026-10-10 00:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.