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

2 listed parties scored at or above 0.75 against “Asadullah Syed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match164 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listNo match10 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Asadullah Syed1.000 likely

    SDN list entry 46827, individual, RUSSIA-EO14024

    Matched on the primary name Asadullah Syed

    • name "Asadullah Syed" matched the primary name "Asadullah Syed" at 1: asadullah, syed
  2. SDN list entry 52497, individual, IRAN-EO13902

    Matched on A.K.A. Emamjome Seyed Asadollah

    • name "Asadullah Syed" matched the A.K.A. strong alias "Emamjome Seyed Asadollah" at 0.788: asadullah~asadollah (skeleton, credit 0.9), syed~seyed (phonetic, credit 0.85); listed tokens not in query: emamjome

Matcher m1.n1. Screened 2026-10-09 23:33 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.