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-Houthi Mohamed Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match61 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- Al-Houthi Mohamed Ali1.000 likely
SDN list entry 52914, individual, SDGT
Matched on the primary name
Al-Houthi Mohamed Ali
- name "Al-Houthi Mohamed Ali" matched the primary name "Al-Houthi Mohamed Ali" at 1: al, houthi, mohamed, ali
- al-Hebo Muhamad Ali0.751 review
SDN list entry 24763, individual, SDGT
Matched on the primary name
al-Hebo Muhamad Ali
- name "Al-Houthi Mohamed Ali" matched the primary name "al-Hebo Muhamad Ali" at 0.751: al, ali, mohamed~muhamad (skeleton, credit 0.9); not found in listed name: houthi; listed tokens not in query: hebo
Matcher m1.n1. Screened 2026-10-10 05:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.