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 “Ja'Farabadi Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:30 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:30 UTC |
Candidates to review
- Ja'Farabadi Ali1.000 likely
SDN list entry 50539, individual, NPWMD, IFSR, IRGC
Matched on the primary name
Ja'Farabadi Ali
- name "Ja'Farabadi Ali" matched the primary name "Ja'Farabadi Ali" at 1: jafarabadi, ali
- JAFARI Mohammad Ali0.861 review
SDN list entry 12066, individual, NPWMD, IRGC, IRAN-HR, IFSR, SDGT
Matched on A.K.A.
JAFARI Ali
- name "Ja'Farabadi Ali" matched the A.K.A. strong alias "JAFARI Ali" at 0.861: ali, jafarabadi~jafari (jaro-winkler, credit 0.692)
Matcher m1.n1. Screened 2026-10-10 14:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.