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
4 listed parties scored at or above 0.75 against “Abdi Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match208 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- Abdi Ali1.000 likely
SDN list entry 50667, individual, IRAN-HR
Matched on the primary name
Abdi Ali
- name "Abdi Ali" matched the primary name "Abdi Ali" at 1: abdi, ali
- Ali Khan Abid0.931 likely
SDN list entry 30165, individual, TCO
Matched on A.K.A.
Ali Abid
- name "Abdi Ali" matched the A.K.A. strong alias "Ali Abid" at 0.931: ali, abdi~abid (phonetic, credit 0.85)
- Mahamud Abdi Nasir Ali0.834 review
SDN list entry 32151, individual, SDGT
Matched on the primary name
محمود عبدي ناصر علي
- name "Abdi Ali" matched the primary name "محمود عبدي ناصر علي" (Arabic script) at 0.834: abdi, ali; listed tokens not in query: mhmud, nasr
- Abdollahi Ali0.763 review
SDN list entry 27856, individual, IRAN-EO13876, IRAN-CON-ARMS-EO
Matched on A.K.A.
Abdollahi Ali Abadi Ali
- name "Abdi Ali" matched the A.K.A. strong alias "Abdollahi Ali Abadi Ali" at 0.763: ali, abdi~abadi (phonetic, credit 0.85); listed tokens not in query: abdollahi, ali
Matcher m1.n1. Screened 2026-10-10 11:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.