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 “Nachar 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 17:15 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:15 UTC |
Candidates to review
- Nachar Ali1.000 likely
SDN list entry 42332, individual, SDGT
Matched on the primary name
Nachar Ali
- name "Nachar Ali" matched the primary name "Nachar Ali" at 1: nachar, ali
- Nahar Dani Reza0.766 review
SDN list entry 48677, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
Nahar Dani Ali Reza
- name "Nachar Ali" matched the A.K.A. strong alias "Nahar Dani Ali Reza" at 0.766: ali, nachar~nahar (jaro-winkler, credit 0.829); listed tokens not in query: dani, reza
Matcher m1.n1. Screened 2026-10-09 17:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.