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 “Alshaer Saleh Mesfer”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match123 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- Alshaer Saleh Mesfer1.000 likely
SDN list entry 31192, individual, YEMEN
Matched on the primary name
Alshaer Saleh Mesfer
- name "Alshaer Saleh Mesfer" matched the primary name "Alshaer Saleh Mesfer" at 1: alshaer, saleh, mesfer
- Al-Shaer Abdullah Mesfer Saleh0.893 review
SDN list entry 55292, individual, SDGT
Matched on A.K.A.
AlShaer Abdullah Mesfer Saleh
- name "Alshaer Saleh Mesfer" matched the A.K.A. strong alias "AlShaer Abdullah Mesfer Saleh" at 0.893: alshaer, saleh, mesfer; listed tokens not in query: abdullah
Matcher m1.n1. Screened 2026-10-10 01:00 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.