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 “ABU RAS Marwan Mohammed”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | Potential match49 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- ABU RAS Marwan Mohammed1.000 likely
Consolidated (non-SDN) list entry 9662, individual, NS-PLC
Matched on the primary name
ABU RAS Marwan Mohammed
- name "ABU RAS Marwan Mohammed" matched the primary name "ABU RAS Marwan Mohammed" at 1: abu, ras, marwan, mohammed
- Abu Ras Marwan Muhammad Ayish0.923 likely
SDN list entry 57715, individual, SDGT
Matched on A.K.A.
Abu-Ras Marwan Mohammed Ayesh
- name "ABU RAS Marwan Mohammed" matched the A.K.A. strong alias "Abu-Ras Marwan Mohammed Ayesh" at 0.923: abu, ras, marwan, mohammed; listed tokens not in query: ayesh
Matcher m1.n1. Screened 2026-10-10 04:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.