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 “Sharifi Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match175 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match29 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- Sharifi Ali1.000 likely
SDN list entry 21568, individual, SDGT, IFSR, IRGC
Matched on the primary name
Sharifi Ali
- name "Sharifi Ali" matched the primary name "Sharifi Ali" at 1: sharifi, ali
- Al-Cardinal Ashraf Seed Ahmed0.787 review
SDN list entry 27590, individual, GLOMAG
Matched on A.K.A.
Ali Ashraf Seedahmed Hussein
- name "Sharifi Ali" matched the A.K.A. strong alias "Ali Ashraf Seedahmed Hussein" at 0.787: ali, sharifi~ashraf (skeleton, credit 0.9); listed tokens not in query: seedahmed, hussein
Matcher m1.n1. Screened 2026-10-10 06:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.