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 “Karti Mohamed Ali Ahmed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match177 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:45 UTC |
| Consolidated (non-SDN) list | No match67 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:45 UTC |
Candidates to review
- Karti Mohamed Ali Ahmed1.000 likely
SDN list entry 45290, individual, SUDAN-EO14098
Matched on the primary name
Karti Mohamed Ali Ahmed
- name "Karti Mohamed Ali Ahmed" matched the primary name "Karti Mohamed Ali Ahmed" at 1: karti, mohamed, ali, ahmed
- ALI Ahmed Mohammed Hamed0.826 review
SDN list entry 6916, individual, SDGT
Matched on A.K.A.
ALI Ahmed Mohammed
- name "Karti Mohamed Ali Ahmed" matched the A.K.A. strong alias "ALI Ahmed Mohammed" at 0.826: ali, ahmed, mohamed~mohammed (jaro-winkler, credit 0.904); not found in listed name: karti
Matcher m1.n1. Screened 2026-10-10 07:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.