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 “AL-BARDAWIL Salah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match128 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:30 UTC |
| Consolidated (non-SDN) list | Potential match9 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:30 UTC |
Candidates to review
- AL-BARDAWIL Salah1.000 likely
Consolidated (non-SDN) list entry 9699, individual, NS-PLC
Matched on the primary name
AL-BARDAWIL Salah
- name "AL-BARDAWIL Salah" matched the primary name "AL-BARDAWIL Salah" at 1: al, bardawil, salah
- AL-SALAH SOCIETY0.779 review
SDN list entry 10408, entity, SDGT
Matched on A.K.A.
AL-SALAH
- name "AL-BARDAWIL Salah" matched the A.K.A. strong alias "AL-SALAH" at 0.779: al, salah; not found in listed name: bardawil
Matcher m1.n1. Screened 2026-10-09 22:36 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.