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 “Shafiu Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | No match28 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- Shafiu Ali1.000 likely
SDN list entry 44445, individual, SDGT
Matched on the primary name
Shafiu Ali
- name "Shafiu Ali" matched the primary name "Shafiu Ali" at 1: shafiu, ali
- Nasab Alireza Shafie0.794 review
SDN list entry 48642, individual, SDGT, IFSR, IRGC
Matched on the primary name
نسب علی رضا شفیعی
- name "Shafiu Ali" matched the primary name "نسب علی رضا شفیعی" (Arabic script) at 0.794: ali, shafiu~shfiy (skeleton, credit 0.9); listed tokens not in query: nsb, rza
Matcher m1.n1. Screened 2026-10-10 10:22 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.