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 “SOLEIMANI Ayoub”. Review each reason below before deciding.

Lists checked

List	Result	Published	Version
SDN list	Potential match137 listed parties scored	October 9, 2026publisher date of issue	5970dbe3dca1last checked 2026-10-10 10:15 UTC
Consolidated (non-SDN) list	No match11 listed parties scored	September 14, 2026publisher date of issue	c8b23340119dlast checked 2026-10-10 10:15 UTC

Candidates to review

SOLEIMANI Ayoub1.000 likely
SDN list entry 28919, individual, IRAN-HR
Matched on the primary name SOLEIMANI Ayoub
- name "SOLEIMANI Ayoub" matched the primary name "SOLEIMANI Ayoub" at 1: soleimani, ayoub
SALIM 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad0.877 review
SDN list entry 12889, individual, SDGT
Matched on A.K.A. SOULEIMANE Abou
- name "SOLEIMANI Ayoub" matched the A.K.A. strong alias "SOULEIMANE Abou" at 0.877: soleimani~souleimane (skeleton, credit 0.9), ayoub~abou (phonetic, credit 0.85)
BEN ABDELHAKIM Cherif Said0.861 review
SDN list entry 8090, individual, SDGT
Matched on A.K.A. Abou Salman
- name "SOLEIMANI Ayoub" matched the A.K.A. strong alias "Abou Salman" at 0.861: soleimani~salman (skeleton, credit 0.9), ayoub~abou (phonetic, credit 0.85)

Matcher m1.n1. Screened 2026-10-10 10:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.