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
3 listed parties scored at or above 0.75 against “Ali Khan Abid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match35 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- Ali Khan Abid1.000 likely
SDN list entry 30165, individual, TCO
Matched on the primary name
Ali Khan Abid
- name "Ali Khan Abid" matched the primary name "Ali Khan Abid" at 1: ali, khan, abid
SDN list entry 30166, entity, TCO
Matched on the primary name
Abid Ali Khan Transnational Criminal Organization
- name "Ali Khan Abid" matched the primary name "Abid Ali Khan Transnational Criminal Organization" at 0.825: ali, khan, abid; listed tokens not in query: transnational, criminal, organization
- JAN Saidullah0.802 review
SDN list entry 16517, individual, SDGT
Matched on A.K.A.
KHAN Abid
- name "Ali Khan Abid" matched the A.K.A. strong alias "KHAN Abid" at 0.802: khan, abid; not found in listed name: ali
Matcher m1.n1. Screened 2026-10-09 21:58 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.