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

5 listed parties scored at or above 0.75 against “Ayman Ahmad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match170 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:00 UTC
Consolidated (non-SDN) listNo match16 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:00 UTC

Candidates to review

  1. Ayman Ahmad1.000 likely

    SDN list entry 22002, individual, PAARSSR-EO13894

    Matched on the primary name Ayman Ahmad

    • name "Ayman Ahmad" matched the primary name "Ayman Ahmad" at 1: ayman, ahmad
  2. Ibrahim Ayman0.888 review

    SDN list entry 17036, individual, SDGT

    Matched on A.K.A. Ibrahim Ayman Ahmad

    • name "Ayman Ahmad" matched the A.K.A. strong alias "Ibrahim Ayman Ahmad" at 0.888: ayman, ahmad; listed tokens not in query: ibrahim
  3. Ahmed Ameen0.868 review

    SDN list entry 44442, individual, SDGT

    Matched on the primary name Ahmed Ameen

    • name "Ayman Ahmad" matched the primary name "Ahmed Ameen" at 0.868: ahmad~ahmed (skeleton, credit 0.9), ayman~ameen (phonetic, credit 0.85)
  4. Ali Ahmad Iman0.833 review

    SDN list entry 23924, individual, SDGT

    Matched on the primary name Ali Ahmad Iman

    • name "Ayman Ahmad" matched the primary name "Ali Ahmad Iman" at 0.833: ahmad, ayman~iman (phonetic, credit 0.85); listed tokens not in query: ali
  5. Al-Duwaik Aiman Ahmad0.780 review

    SDN list entry 45671, individual, SDGT

    Matched on the primary name Al-Duwaik Aiman Ahmad

    • name "Ayman Ahmad" matched the primary name "Al-Duwaik Aiman Ahmad" at 0.78: ahmad, ayman~aiman (phonetic, credit 0.85); listed tokens not in query: al, duwaik

Matcher m1.n1. Screened 2026-10-10 07:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.