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-SENUSSI Abdullah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match138 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match16 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- AL-SENUSSI Abdullah1.000 likely
SDN list entry 12635, individual, LIBYA2
Matched on the primary name
AL-SENUSSI Abdullah
- name "AL-SENUSSI Abdullah" matched the primary name "AL-SENUSSI Abdullah" at 1: al, senussi, abdullah
- AL-ZAHRANI Ahmed Abdullah Saleh al-Khazmari0.764 review
SDN list entry 15692, individual, SDGT
Matched on A.K.A.
AL-ZAHRANI Ahmed Abdullah S
- name "AL-SENUSSI Abdullah" matched the A.K.A. strong alias "AL-ZAHRANI Ahmed Abdullah S" at 0.764: al, abdullah, senussi~s (initial, credit 0.6); listed tokens not in query: zahrani, ahmed
Matcher m1.n1. Screened 2026-10-09 21:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.