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 “ABDALLAH Muhammad Yusif”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match176 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- ABDALLAH Muhammad Yusif1.000 likely
SDN list entry 10047, individual, SDGT
Matched on the primary name
ABDALLAH Muhammad Yusif
- name "ABDALLAH Muhammad Yusif" matched the primary name "ABDALLAH Muhammad Yusif" at 1: abdallah, muhammad, yusif
- Yusuf Abdiweli Mohamed0.853 review
SDN list entry 43756, individual, SDGT
Matched on the primary name
Yusuf Abdiweli Mohamed
- name "ABDALLAH Muhammad Yusif" matched the primary name "Yusuf Abdiweli Mohamed" at 0.853: muhammad~mohamed (skeleton, credit 0.9), abdallah~abdiweli (phonetic, credit 0.85), yusif~yusuf (phonetic, credit 0.85)
Matcher m1.n1. Screened 2026-10-09 16:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.