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-QUBAYSI Munir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match38 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- AL-QUBAYSI Munir1.000 likely
SDN list entry 8217, individual, IRAQ2
Matched on the primary name
AL-QUBAYSI Munir
- name "AL-QUBAYSI Munir" matched the primary name "AL-QUBAYSI Munir" at 1: al, qubaysi, munir
- AL-QUBAYSI Abd-al-Munim0.772 review
SDN list entry 11495, individual, SDGT
Matched on the primary name
AL-QUBAYSI Abd-al-Munim
- name "AL-QUBAYSI Munir" matched the primary name "AL-QUBAYSI Abd-al-Munim" at 0.772: al, qubaysi, munir~munim (jaro-winkler, credit 0.692); listed tokens not in query: abd, al
Matcher m1.n1. Screened 2026-10-10 09:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.