VerifySanctions

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 “Yousefpour Ali”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match158 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:30 UTC
Consolidated (non-SDN) listNo match29 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:30 UTC

Candidates to review

  1. Yousefpour Ali1.000 likely

    SDN list entry 25488, individual, IRAN

    Matched on the primary name Yousefpour Ali

    • name "Yousefpour Ali" matched the primary name "Yousefpour Ali" at 1: yousefpour, ali
  2. Muraj Yousef Ali0.763 review

    SDN list entry 30628, individual, IFSR, IRGC, SDGT

    Matched on the primary name Muraj Yousef Ali

    • name "Yousefpour Ali" matched the primary name "Muraj Yousef Ali" at 0.763: ali, yousefpour~yousef (jaro-winkler, credit 0.692); listed tokens not in query: muraj

Matcher m1.n1. Screened 2026-10-10 02:38 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.