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
7 listed parties scored at or above 0.75 against “Saade Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match174 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:15 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:15 UTC |
Candidates to review
- Saade Ali1.000 likely
SDN list entry 34954, individual, SDGT
Matched on the primary name
Saade Ali
- name "Saade Ali" matched the primary name "Saade Ali" at 1: saade, ali
- Ahmad Muhammad Ali Sayid0.825 review
SDN list entry 27327, individual, SDGT
Matched on A.K.A.
Saeed Mohammad Ali
- name "Saade Ali" matched the A.K.A. strong alias "Saeed Mohammad Ali" at 0.825: ali, saade~saeed (phonetic, credit 0.85); listed tokens not in query: mohammad
- TABATABAEI Sayyid Ali Akbar0.824 review
SDN list entry 13106, individual, SDGT, IFSR, IRGC
Matched on A.K.A.
TABATABA'IE Sayyed Ali
- name "Saade Ali" matched the A.K.A. strong alias "TABATABA'IE Sayyed Ali" at 0.824: ali, saade~sayyed (phonetic, credit 0.85); listed tokens not in query: tabatabaie
- Miri Sayyed Ali0.822 review
SDN list entry 52942, individual, IRAN-EO13902
Matched on the primary name
Miri Sayyed Ali
- name "Saade Ali" matched the primary name "Miri Sayyed Ali" at 0.822: ali, saade~sayyed (phonetic, credit 0.85); listed tokens not in query: miri
- Mossalem Ali0.820 review
SDN list entry 42193, individual, SDGT
Matched on A.K.A.
Mossalem Ali Said
- name "Saade Ali" matched the A.K.A. strong alias "Mossalem Ali Said" at 0.82: ali, saade~said (phonetic, credit 0.85); listed tokens not in query: mossalem
- Abtahi Seyyed Ali0.804 review
SDN list entry 56028, individual, SDGT, IFSR
Matched on A.K.A.
Abtahi Sayyed Ali
- name "Saade Ali" matched the A.K.A. strong alias "Abtahi Sayyed Ali" at 0.804: ali, saade~sayyed (phonetic, credit 0.85); listed tokens not in query: abtahi
- Hashemi Sayyed Ali Seraj0.772 review
SDN list entry 49920, individual, IFSR, NPWMD
Matched on the primary name
Hashemi Sayyed Ali Seraj
- name "Saade Ali" matched the primary name "Hashemi Sayyed Ali Seraj" at 0.772: ali, saade~sayyed (phonetic, credit 0.85); listed tokens not in query: hashemi, seraj
Matcher m1.n1. Screened 2026-10-10 01:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.