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 “Al Ali and Al Hamza LLC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Al Ali and Al Hamza LLC1.000 likely
SDN list entry 29862, entity, PAARSSR-EO13894
Matched on the primary name
Al Ali and Al Hamza LLC
- name "Al Ali and Al Hamza LLC" matched the primary name "Al Ali and Al Hamza LLC" at 1: al, al, ali, hamza
- Ali Alhaitham Al0.778 review
SDN list entry 48384, individual, BELARUS-EO14038
Matched on A.K.A.
Al Ali Al Haytham
- name "Al Ali and Al Hamza LLC" matched the A.K.A. strong alias "Al Ali Al Haytham" at 0.778: al, al, ali; not found in listed name: hamza; listed tokens not in query: haytham
Matcher m1.n1. Screened 2026-10-10 09:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.