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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 “Ismail Ahmad”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match176 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:15 UTC
Consolidated (non-SDN) listNo match19 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:15 UTC

Candidates to review

  1. Ismail Ahmad1.000 likely

    SDN list entry 56712, individual, SDGT

    Matched on the primary name Ismail Ahmad

    • name "Ismail Ahmad" matched the primary name "Ismail Ahmad" at 1: ismail, ahmad
  2. HAMIDI Esmail0.857 review

    SDN list entry 29808, individual, IRAN-HR

    Matched on the primary name HAMIDI Esmail

    • name "Ismail Ahmad" matched the primary name "HAMIDI Esmail" at 0.857: ismail~esmail (skeleton, credit 0.9), ahmad~hamidi (skeleton, credit 0.9)
  3. MOGHADAM Ismail Ahmadi0.842 review

    SDN list entry 12762, individual, IRAN-HR, IRAN-TRA

    Matched on the primary name MOGHADAM Ismail Ahmadi

    • name "Ismail Ahmad" matched the primary name "MOGHADAM Ismail Ahmadi" at 0.842: ismail, ahmad~ahmadi (skeleton, credit 0.9); listed tokens not in query: moghadam
  4. Barhum Ismail Musa Ahmad0.831 review

    SDN list entry 46232, individual, SDGT

    Matched on the primary name Barhum Ismail Musa Ahmad

    • name "Ismail Ahmad" matched the primary name "Barhum Ismail Musa Ahmad" at 0.831: ismail, ahmad; listed tokens not in query: barhum, musa
  5. AHMED Isma'il Fu'ad Rasul0.795 review

    SDN list entry 30885, individual, SDGT

    Matched on the primary name AHMED Isma'il Fu'ad Rasul

    • name "Ismail Ahmad" matched the primary name "AHMED Isma'il Fu'ad Rasul" at 0.795: ismail, ahmad~ahmed (skeleton, credit 0.9); listed tokens not in query: fuad, rasul
  6. YASSIN Sheik Ahmed Ismail0.785 review

    SDN list entry 2691, individual, SDGT

    Matched on the primary name YASSIN Sheik Ahmed Ismail

    • name "Ismail Ahmad" matched the primary name "YASSIN Sheik Ahmed Ismail" at 0.785: ismail, ahmad~ahmed (skeleton, credit 0.9); listed tokens not in query: yassin, sheik

Matcher m1.n1. Screened 2026-10-09 20:16 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.