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 “Rashid Gholam Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:00 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:00 UTC |
Candidates to review
- Rashid Gholam Ali1.000 likely
SDN list entry 27851, individual, IRAN-EO13876
Matched on the primary name
Rashid Gholam Ali
- name "Rashid Gholam Ali" matched the primary name "Rashid Gholam Ali" at 1: rashid, gholam, ali
- GHOLAMI Ali0.772 review
SDN list entry 16855, individual, IFSR, NPWMD
Matched on the primary name
GHOLAMI Ali
- name "Rashid Gholam Ali" matched the primary name "GHOLAMI Ali" at 0.772: ali, gholam~gholami (skeleton, credit 0.9); not found in listed name: rashid
Matcher m1.n1. Screened 2026-10-10 11:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.