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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

11 listed parties scored at or above 0.75 against “AL SAFA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match162 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:45 UTC
Consolidated (non-SDN) listNo match5 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:45 UTC

Candidates to review

  1. AL SAFA1.000 likely

    SDN list entry 56920, vessel, IRAN-EO13846

    Matched on the primary name AL SAFA

    • name "AL SAFA" matched the primary name "AL SAFA" at 1: al, safa
  2. Seif Mahmoud0.812 review

    SDN list entry 23147, individual, IFSR, SDGT, IRGC

    Matched on A.K.A. al-Sayf Mahmud

    • name "AL SAFA" matched the A.K.A. strong alias "al-Sayf Mahmud" at 0.812: al, safa~sayf (phonetic, credit 0.85); listed tokens not in query: mahmud
  3. al-Hayashi Sayf Abdulrab Salem0.811 review

    SDN list entry 23050, individual, SDGT

    Matched on A.K.A. al-Baydani Sayf

    • name "AL SAFA" matched the A.K.A. strong alias "al-Baydani Sayf" at 0.811: al, safa~sayf (phonetic, credit 0.85); listed tokens not in query: baydani
  4. AL-ADL Sayf0.810 review

    SDN list entry 6901, individual, SDGT

    Matched on the primary name AL-ADL Sayf

    • name "AL SAFA" matched the primary name "AL-ADL Sayf" at 0.81: al, safa~sayf (phonetic, credit 0.85); listed tokens not in query: adl
  5. Coastal Refinery Company Private JSC0.789 review

    SDN list entry 30208, entity, PAARSSR-EO13894

    Matched on A.K.A. شركة مصافة الساحل

    • name "AL SAFA" matched the A.K.A. strong alias "شركة مصافة الساحل" (Arabic script) at 0.789: al, safa~msafa (jaro-winkler, credit 0.744); listed tokens not in query: sahl
  6. Al-Resafa Refinery Company Private JSC0.782 review

    SDN list entry 30207, entity, PAARSSR-EO13894

    Matched on A.K.A. ‫شركة مصفاة الرصافة‬

    • name "AL SAFA" matched the A.K.A. strong alias "‫شركة مصفاة الرصافة‬" (Arabic script) at 0.782: al, safa~rsafa (jaro-winkler, credit 0.744); listed tokens not in query: msfaa
  7. QADHAFI Saif al-Islam0.770 review

    SDN list entry 12608, individual, LIBYA2

    Matched on A.K.A. GADDAFI Saif al-Islam

    • name "AL SAFA" matched the A.K.A. strong alias "GADDAFI Saif al-Islam" at 0.77: al, safa~saif (phonetic, credit 0.85); listed tokens not in query: gaddafi, islam
  8. Safa Wafiq0.770 review

    SDN list entry 26957, individual, SDGT

    Matched on A.K.A. Safa Wafiq 'Abd-al-Husayn

    • name "AL SAFA" matched the A.K.A. strong alias "Safa Wafiq 'Abd-al-Husayn" at 0.77: al, safa; listed tokens not in query: wafiq, abd, husayn
  9. FARKASH Safia0.766 review

    SDN list entry 12626, individual, LIBYA2

    Matched on A.K.A. FARKASH AL-BARASSI Safia

    • name "AL SAFA" matched the A.K.A. strong alias "FARKASH AL-BARASSI Safia" at 0.766: al, safa~safia (phonetic, credit 0.85); listed tokens not in query: farkash, barassi
  10. GADDAFI Saif Al-Arab0.763 review

    SDN list entry 12631, individual, LIBYA2

    Matched on A.K.A. GADHAFI Saif Al-Arab

    • name "AL SAFA" matched the A.K.A. strong alias "GADHAFI Saif Al-Arab" at 0.763: al, safa~saif (phonetic, credit 0.85); listed tokens not in query: gadhafi, arab
  11. Safieddine Hashem0.756 review

    SDN list entry 22303, individual, SDGT

    Matched on A.K.A. Safi al-Din Hashem

    • name "AL SAFA" matched the A.K.A. strong alias "Safi al-Din Hashem" at 0.756: al, safa~safi (phonetic, credit 0.85); listed tokens not in query: din, hashem

Matcher m1.n1. Screened 2026-10-09 12:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.