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 “Safawi Ali Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 14:45 UTC |
| Consolidated (non-SDN) list | No match41 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 14:45 UTC |
Candidates to review
- Safawi Ali Ahmad1.000 likely
SDN list entry 57738, individual, SDGT
Matched on the primary name
Safawi Ali Ahmad
- name "Safawi Ali Ahmad" matched the primary name "Safawi Ali Ahmad" at 1: safawi, ali, ahmad
- Ahmad 'Ali0.803 review
SDN list entry 21908, individual, PAARSSR-EO13894
Matched on the primary name
Ahmad 'Ali
- name "Safawi Ali Ahmad" matched the primary name "Ahmad 'Ali" at 0.803: ali, ahmad; not found in listed name: safawi
- al-Safrani Ali Ahmidah0.758 review
SDN list entry 21203, individual, SDGT
Matched on the primary name
al-Safrani Ali Ahmidah
- name "Safawi Ali Ahmad" matched the primary name "al-Safrani Ali Ahmidah" at 0.758: ali, ahmad~ahmidah (phonetic, credit 0.85), safawi~safrani (jaro-winkler, credit 0.594); listed tokens not in query: al
Matcher m1.n1. Screened 2026-10-10 14:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.