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
3 listed parties scored at or above 0.75 against “MAMLUK Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match158 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- MAMLUK Ali1.000 likely
SDN list entry 12722, individual, HRIT-SY
Matched on A.K.A.
MAMLUK 'Ali
- name "MAMLUK Ali" matched the A.K.A. strong alias "MAMLUK 'Ali" at 1: mamluk, ali
- Habib Malik Ali0.846 review
SDN list entry 32338, individual, PAARSSR-EO13894
Matched on the primary name
حبیب مالک علئ
- name "MAMLUK Ali" matched the primary name "حبیب مالک علئ" (Arabic script) at 0.846: ali, mamluk~malk (skeleton, credit 0.9); listed tokens not in query: hbib
- Shahkoui Ali Malek0.843 review
SDN list entry 50673, individual, IRAN-HR, IRGC
Matched on A.K.A.
Shahku'i Ali Malek
- name "MAMLUK Ali" matched the A.K.A. strong alias "Shahku'i Ali Malek" at 0.843: ali, mamluk~malek (skeleton, credit 0.9); listed tokens not in query: shahkui
Matcher m1.n1. Screened 2026-10-09 21:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.