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 “ABDUL MAJID Afif”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match160 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- ABDUL MAJID Afif1.000 likely
SDN list entry 16265, individual, SDGT
Matched on the primary name
ABDUL MAJID Afif
- name "ABDUL MAJID Afif" matched the primary name "ABDUL MAJID Afif" at 1: abdul, majid, afif
- MAJEED Abdul0.801 review
SDN list entry 7135, individual, SDGT
Matched on A.K.A.
MAJID Abdul
- name "ABDUL MAJID Afif" matched the A.K.A. strong alias "MAJID Abdul" at 0.801: abdul, majid; not found in listed name: afif
Matcher m1.n1. Screened 2026-10-09 15:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.