VerifySanctions

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

5 listed parties scored at or above 0.75 against “Saleh Ali Abdullah”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match145 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listNo match46 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. Saleh Ali Abdullah1.000 likely

    SDN list entry 17387, individual, YEMEN

    Matched on the primary name Saleh Ali Abdullah

    • name "Saleh Ali Abdullah" matched the primary name "Saleh Ali Abdullah" at 1: saleh, ali, abdullah
  2. Saleh Ahmed Ali0.912 likely

    SDN list entry 17928, individual, YEMEN

    Matched on A.K.A. Saleh Ahmad Ali Abdullah

    • name "Saleh Ali Abdullah" matched the A.K.A. strong alias "Saleh Ahmad Ali Abdullah" at 0.912: saleh, ali, abdullah; listed tokens not in query: ahmad
  3. AL QARAWI Saleh0.759 review

    SDN list entry 13029, individual, SDGT

    Matched on A.K.A. AL-QARAWI Saleh bin Abdullah

    • name "Saleh Ali Abdullah" matched the A.K.A. strong alias "AL-QARAWI Saleh bin Abdullah" at 0.759: saleh, abdullah, ali~al (jaro-winkler, credit 0.556); listed tokens not in query: qarawi, bin
  4. Abdollahi Ali0.757 review

    SDN list entry 27856, individual, IRAN-EO13876, IRAN-CON-ARMS-EO

    Matched on the primary name Abdollahi Ali

    • name "Saleh Ali Abdullah" matched the primary name "Abdollahi Ali" at 0.757: ali, abdullah~abdollahi (skeleton, credit 0.9); not found in listed name: saleh
  5. Al-Shaer Abdullah Mesfer Saleh0.755 review

    SDN list entry 55292, individual, SDGT

    Matched on the primary name Al-Shaer Abdullah Mesfer Saleh

    • name "Saleh Ali Abdullah" matched the primary name "Al-Shaer Abdullah Mesfer Saleh" at 0.755: saleh, abdullah, ali~al (jaro-winkler, credit 0.556); listed tokens not in query: shaer, mesfer

Matcher m1.n1. Screened 2026-10-09 18:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.