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 Sharafi Zaid Ali Yahya”. 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 02:00 UTC |
| Consolidated (non-SDN) list | No match40 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:00 UTC |
Candidates to review
- Al Sharafi Zaid Ali Yahya1.000 likely
SDN list entry 55189, individual, SDGT
Matched on the primary name
Al Sharafi Zaid Ali Yahya
- name "Al Sharafi Zaid Ali Yahya" matched the primary name "Al Sharafi Zaid Ali Yahya" at 1: al, sharafi, zaid, ali, yahya
- Al-Sharafi Zayd 'Ali Ahmed0.873 review
SDN list entry 56699, individual, SDGT
Matched on A.K.A.
al-Sharafi al-Azraq Zaid 'Ali Yahiya
- name "Al Sharafi Zaid Ali Yahya" matched the A.K.A. strong alias "al-Sharafi al-Azraq Zaid 'Ali Yahiya" at 0.873: al, sharafi, zaid, ali, yahya~yahiya (jaro-winkler, credit 0.85); listed tokens not in query: al, azraq
Matcher m1.n1. Screened 2026-10-10 02:13 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.