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 Nasser Al Sheikh”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:30 UTC |
Candidates to review
- Ali Nasser Al Sheikh1.000 likely
SDN list entry 45917, individual, SDGT
Matched on the primary name
Ali Nasser Al Sheikh
- name "Ali Nasser Al Sheikh" matched the primary name "Ali Nasser Al Sheikh" at 1: ali, nasser, al, sheikh
- Al-Ali Nasr0.851 review
SDN list entry 30085, individual, PAARSSR-EO13894
Matched on A.K.A.
Al-Ali Nasser
- name "Ali Nasser Al Sheikh" matched the A.K.A. strong alias "Al-Ali Nasser" at 0.851: ali, nasser, al; not found in listed name: sheikh
Matcher m1.n1. Screened 2026-10-09 15:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.