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 Zayd 'Ali Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:30 UTC |
| Consolidated (non-SDN) list | No match51 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:30 UTC |
Candidates to review
- Al-Sharafi Zayd 'Ali Ahmed1.000 likely
SDN list entry 56699, individual, SDGT
Matched on the primary name
Al-Sharafi Zayd 'Ali Ahmed
- name "Al-Sharafi Zayd 'Ali Ahmed" matched the primary name "Al-Sharafi Zayd 'Ali Ahmed" at 1: al, sharafi, zayd, ali, ahmed
- Al Sharafi Zaid Ali Yahya0.776 review
SDN list entry 55189, individual, SDGT
Matched on the primary name
Al Sharafi Zaid Ali Yahya
- name "Al-Sharafi Zayd 'Ali Ahmed" matched the primary name "Al Sharafi Zaid Ali Yahya" at 0.776: al, sharafi, ali, zayd~zaid (phonetic, credit 0.85); not found in listed name: ahmed; listed tokens not in query: yahya
Matcher m1.n1. Screened 2026-10-10 11:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.