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
One listed party scored at or above 0.75 against “ABU MSAMEH Sayyed Salem”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match187 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 13:30 UTC |
| Consolidated (non-SDN) list | Potential match22 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 13:30 UTC |
Candidates to review
- ABU MSAMEH Sayyed Salem1.000 likely
Consolidated (non-SDN) list entry 9661, individual, NS-PLC
Matched on the primary name
ABU MSAMEH Sayyed Salem
- name "ABU MSAMEH Sayyed Salem" matched the primary name "ABU MSAMEH Sayyed Salem" at 1: abu, msameh, sayyed, salem
Matcher m1.n1. Screened 2026-10-10 13:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.