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 “Umar Asim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match149 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- Umar Asim1.000 likely
SDN list entry 20160, individual, SDGT
Matched on the primary name
Umar Asim
- name "Umar Asim" matched the primary name "Umar Asim" at 1: umar, asim
- Zahedi Mostafa0.855 review
SDN list entry 21556, individual, IFSR, NPWMD
Matched on A.K.A.
Omar Asem
- name "Umar Asim" matched the A.K.A. strong alias "Omar Asem" at 0.855: umar~omar (phonetic, credit 0.85), asim~asem (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 23:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.