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

5 listed parties scored at or above 0.75 against “ABDULLAH Abdullah Ahmed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match169 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 06:15 UTC
Consolidated (non-SDN) listNo match25 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 06:15 UTC

Candidates to review

  1. ABDULLAH Abdullah Ahmed1.000 likely

    SDN list entry 6915, individual, SDGT

    Matched on the primary name ABDULLAH Abdullah Ahmed

    • name "ABDULLAH Abdullah Ahmed" matched the primary name "ABDULLAH Abdullah Ahmed" at 1: abdullah, abdullah, ahmed
  2. Ahmed Abdo Abdullah Dael0.876 review

    SDN list entry 34985, individual, SDGT

    Matched on A.K.A. Ahmed Abdu Abdullah

    • name "ABDULLAH Abdullah Ahmed" matched the A.K.A. strong alias "Ahmed Abdu Abdullah" at 0.876: abdullah, ahmed, abdullah~abdu (jaro-winkler, credit 0.615)
  3. Abdalla Ahmed0.846 review

    SDN list entry 52601, individual, SUDAN-EO14098

    Matched on A.K.A. Khalafallah Abdallah Ahmed Abdallah

    • name "ABDULLAH Abdullah Ahmed" matched the A.K.A. strong alias "Khalafallah Abdallah Ahmed Abdallah" at 0.846: ahmed, abdullah~abdallah (skeleton, credit 0.9), abdullah~abdallah (skeleton, credit 0.9); listed tokens not in query: khalafallah
  4. BEHZAD Ahmad Abdulla Mohammad Abdulla0.843 review

    SDN list entry 10594, individual, SDNTK

    Matched on A.K.A. BAHZAD Ahmad Abdullah Mohamed Abdullah

    • name "ABDULLAH Abdullah Ahmed" matched the A.K.A. strong alias "BAHZAD Ahmad Abdullah Mohamed Abdullah" at 0.843: abdullah, abdullah, ahmed~ahmad (skeleton, credit 0.9); listed tokens not in query: bahzad, mohamed
  5. Abdulsalam Mohammad0.757 review

    SDN list entry 52912, individual, SDGT

    Matched on A.K.A. Fleetah Abdulsalam Saleh Ahmed Abdullah

    • name "ABDULLAH Abdullah Ahmed" matched the A.K.A. strong alias "Fleetah Abdulsalam Saleh Ahmed Abdullah" at 0.757: abdullah, ahmed, abdullah~abdulsalam (jaro-winkler, credit 0.563); listed tokens not in query: fleetah, saleh

Matcher m1.n1. Screened 2026-10-10 06:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.