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 “Shahkoui Ali Malek”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- Shahkoui Ali Malek1.000 likely
SDN list entry 50673, individual, IRAN-HR, IRGC
Matched on the primary name
Shahkoui Ali Malek
- name "Shahkoui Ali Malek" matched the primary name "Shahkoui Ali Malek" at 1: shahkoui, ali, malek
- MAMLUK Ali0.761 review
SDN list entry 12722, individual, HRIT-SY
Matched on A.K.A.
MAMLUK 'Ali
- name "Shahkoui Ali Malek" matched the A.K.A. strong alias "MAMLUK 'Ali" at 0.761: ali, malek~mamluk (skeleton, credit 0.9); not found in listed name: shahkoui
Matcher m1.n1. Screened 2026-10-10 00:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.