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 “Ale Ali Mohammad Reza”. 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 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match66 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Ale Ali Mohammad Reza1.000 likely
SDN list entry 26560, individual, IFSR, SDGT
Matched on the primary name
Ale Ali Mohammad Reza
- name "Ale Ali Mohammad Reza" matched the primary name "Ale Ali Mohammad Reza" at 1: ale, ali, mohammad, reza
- Hital Exchange0.854 review
SDN list entry 26556, entity, IFSR, SDGT
Matched on A.K.A.
Sarafi Seyyed Mohammad Reza Ale Ali and Partners
- name "Ale Ali Mohammad Reza" matched the A.K.A. strong alias "Sarafi Seyyed Mohammad Reza Ale Ali and Partners" at 0.854: ale, ali, mohammad, reza; listed tokens not in query: sarafi, seyyed, partners
Matcher m1.n1. Screened 2026-10-09 16:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.