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 “RAZA Syed Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match165 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | No match46 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- RAZA Syed Ali1.000 likely
SDN list entry 30550, individual, CYBER2, ELECTION-EO13848
Matched on the primary name
RAZA Syed Ali
- name "RAZA Syed Ali" matched the primary name "RAZA Syed Ali" at 1: raza, syed, ali
- Mir Mohammad Ali Seyyed Reza0.781 review
SDN list entry 49691, individual, IFSR, SDGT
Matched on the primary name
Mir Mohammad Ali Seyyed Reza
- name "RAZA Syed Ali" matched the primary name "Mir Mohammad Ali Seyyed Reza" at 0.781: ali, raza~reza (phonetic, credit 0.85), syed~seyyed (phonetic, credit 0.85); listed tokens not in query: mir, mohammad
Matcher m1.n1. Screened 2026-10-09 22:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.