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 “Mossalem Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match161 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- Mossalem Ali1.000 likely
SDN list entry 42193, individual, SDGT
Matched on the primary name
Mossalem Ali
- name "Mossalem Ali" matched the primary name "Mossalem Ali" at 1: mossalem, ali
- Moalemi Ali0.821 review
SDN list entry 52943, individual, IRAN-EO13902
Matched on the primary name
Moalemi Ali
- name "Mossalem Ali" matched the primary name "Moalemi Ali" at 0.821: ali, mossalem~moalemi (jaro-winkler, credit 0.597)
Matcher m1.n1. Screened 2026-10-09 20:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.