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 “Shiyam Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match185 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:30 UTC |
| Consolidated (non-SDN) list | No match30 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:30 UTC |
Candidates to review
- Shiyam Ali1.000 likely
SDN list entry 44438, individual, SDGT
Matched on the primary name
Shiyam Ali
- name "Shiyam Ali" matched the primary name "Shiyam Ali" at 1: shiyam, ali
- Saab Certain Isham Ali0.789 review
SDN list entry 27002, individual, VENEZUELA-EO13850
Matched on the primary name
Saab Certain Isham Ali
- name "Shiyam Ali" matched the primary name "Saab Certain Isham Ali" at 0.789: ali, shiyam~isham (skeleton, credit 0.9); listed tokens not in query: saab, certain
- CHAM HOLDING0.757 review
SDN list entry 12744, entity, PAARSSR-EO13894
Matched on A.K.A.
AL SHAM COMPANY
- name "Shiyam Ali" matched the A.K.A. strong alias "AL SHAM COMPANY" at 0.757: shiyam~sham (skeleton, credit 0.9), ali~al (jaro-winkler, credit 0.556)
Matcher m1.n1. Screened 2026-10-09 14:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.