VerifySanctions

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

6 listed parties scored at or above 0.75 against “Ansari Ali”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match146 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match30 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Ansari Ali1.000 likely

    SDN list entry 57957, individual, IRAN-EO13876, SDGT, IFSR, IRGC

    Matched on the primary name Ansari Ali

    • name "Ansari Ali" matched the primary name "Ansari Ali" at 1: ansari, ali
  2. Al-Ali Nasr0.942 likely

    SDN list entry 30085, individual, PAARSSR-EO13894

    Matched on A.K.A. Ali Nasser

    • name "Ansari Ali" matched the A.K.A. strong alias "Ali Nasser" at 0.942: ali, ansari~nasser (skeleton, credit 0.9)
  3. Ali Nasser Al Sheikh0.790 review

    SDN list entry 45917, individual, SDGT

    Matched on the primary name علي ناصر الشیخ

    • name "Ansari Ali" matched the primary name "علي ناصر الشیخ" (Arabic script) at 0.79: ali, ansari~nasr (skeleton, credit 0.9); listed tokens not in query: al, shikh
  4. NASSER Fawaz Mahmud Ali0.782 review

    SDN list entry 27230, individual, SDGT

    Matched on the primary name NASSER Fawaz Mahmud Ali

    • name "Ansari Ali" matched the primary name "NASSER Fawaz Mahmud Ali" at 0.782: ali, ansari~nasser (skeleton, credit 0.9); listed tokens not in query: fawaz, mahmud
  5. Huthele Nasr Mohsen Ali0.778 review

    SDN list entry 54315, individual, SDGT

    Matched on the primary name Huthele Nasr Mohsen Ali

    • name "Ansari Ali" matched the primary name "Huthele Nasr Mohsen Ali" at 0.778: ali, ansari~nasr (skeleton, credit 0.9); listed tokens not in query: huthele, mohsen
  6. Mahamud Abdi Nasir Ali0.753 review

    SDN list entry 32151, individual, SDGT

    Matched on the primary name Mahamud Abdi Nasir Ali

    • name "Ansari Ali" matched the primary name "Mahamud Abdi Nasir Ali" at 0.753: ali, ansari~nasir (skeleton, credit 0.9); listed tokens not in query: mahamud, abdi

Matcher m1.n1. Screened 2026-10-09 23:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.