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 “Ali Emraan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:15 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- Ali Emraan1.000 likely
SDN list entry 25060, individual, SDGT
Matched on the primary name
Ali Emraan
- name "Ali Emraan" matched the primary name "Ali Emraan" at 1: ali, emraan
- Moradi Alireza0.764 review
SDN list entry 40017, individual, IRAN-HR
Matched on A.K.A.
Chegha-Marani Ali Reza Moradi
- name "Ali Emraan" matched the A.K.A. strong alias "Chegha-Marani Ali Reza Moradi" at 0.764: ali, emraan~marani (skeleton, credit 0.9); listed tokens not in query: chegha, reza, moradi
Matcher m1.n1. Screened 2026-10-09 17:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.