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 “Moalemi Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Moalemi Ali1.000 likely
SDN list entry 52943, individual, IRAN-EO13902
Matched on the primary name
Moalemi Ali
- name "Moalemi Ali" matched the primary name "Moalemi Ali" at 1: moalemi, ali
- Salman Maalim0.845 review
SDN list entry 17284, individual, SDGT
Matched on A.K.A.
Ali Maalim Selman
- name "Moalemi Ali" matched the A.K.A. strong alias "Ali Maalim Selman" at 0.845: ali, moalemi~maalim (skeleton, credit 0.9); listed tokens not in query: selman
- Mossalem Ali0.821 review
SDN list entry 42193, individual, SDGT
Matched on the primary name
Mossalem Ali
- name "Moalemi Ali" matched the primary name "Mossalem Ali" at 0.821: ali, moalemi~mossalem (jaro-winkler, credit 0.597)
Matcher m1.n1. Screened 2026-10-09 23:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.