VerifySanctions

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

5 listed parties scored at or above 0.75 against “Al-Ali Nasr”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match169 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match31 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. Al-Ali Nasr1.000 likely

    SDN list entry 30085, individual, PAARSSR-EO13894

    Matched on the primary name Al-Ali Nasr

    • name "Al-Ali Nasr" matched the primary name "Al-Ali Nasr" at 1: al, ali, nasr
  2. Ali Nasser Al Sheikh0.915 likely

    SDN list entry 45917, individual, SDGT

    Matched on the primary name علي ناصر الشیخ

    • name "Al-Ali Nasr" matched the primary name "علي ناصر الشیخ" (Arabic script) at 0.915: al, ali, nasr; listed tokens not in query: shikh
  3. Al Anssari Ali Mohammed Ghulam Hussein0.805 review

    SDN list entry 50957, individual, SDGT, IFSR

    Matched on A.K.A. Al-Anssari Ali Mohammed Glam Hussin

    • name "Al-Ali Nasr" matched the A.K.A. strong alias "Al-Anssari Ali Mohammed Glam Hussin" at 0.805: al, ali, nasr~anssari (skeleton, credit 0.9); listed tokens not in query: mohammed, glam, hussin
  4. Mahamud Abdi Nasir Ali0.794 review

    SDN list entry 32151, individual, SDGT

    Matched on A.K.A. Muhammad 'Abd-al-Nasir 'Ali

    • name "Al-Ali Nasr" matched the A.K.A. strong alias "Muhammad 'Abd-al-Nasir 'Ali" at 0.794: al, ali, nasr~nasir (skeleton, credit 0.9); listed tokens not in query: muhammad, abd
  5. Ansari Ali0.760 review

    SDN list entry 57957, individual, IRAN-EO13876, SDGT, IFSR, IRGC

    Matched on the primary name Ansari Ali

    • name "Al-Ali Nasr" matched the primary name "Ansari Ali" at 0.76: ali, nasr~ansari (skeleton, credit 0.9); not found in listed name: al

Matcher m1.n1. Screened 2026-10-10 07:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.