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 “Diab Ali Adel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match155 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- Diab Ali Adel1.000 likely
SDN list entry 34479, individual, SDGT
Matched on the primary name
Diab Ali Adel
- name "Diab Ali Adel" matched the primary name "Diab Ali Adel" at 1: diab, ali, adel
- Diab Adel0.893 review
SDN list entry 34436, individual, SDGT
Matched on A.K.A.
Diyab Adil 'Ali
- name "Diab Ali Adel" matched the A.K.A. strong alias "Diyab Adil 'Ali" at 0.893: ali, diab~diyab (phonetic, credit 0.85), adel~adil (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 14:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.