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-SHANTI Jamileh Abdullah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match135 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 15:00 UTC |
| Consolidated (non-SDN) list | Potential match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 15:00 UTC |
Candidates to review
- AL-SHANTI Jamileh Abdullah1.000 likely
Consolidated (non-SDN) list entry 9641, individual, NS-PLC
Matched on the primary name
AL-SHANTI Jamileh Abdullah
- name "AL-SHANTI Jamileh Abdullah" matched the primary name "AL-SHANTI Jamileh Abdullah" at 1: al, shanti, jamileh, abdullah
- AL-JAMAL 'Abdallah Najib Ahmad0.774 review
SDN list entry 49073, individual, SDGT
Matched on A.K.A.
al-Jamal 'Abdallah
- name "AL-SHANTI Jamileh Abdullah" matched the A.K.A. strong alias "al-Jamal 'Abdallah" at 0.774: al, abdullah~abdallah (skeleton, credit 0.9), jamileh~jamal (phonetic, credit 0.85); not found in listed name: shanti
Matcher m1.n1. Screened 2026-10-10 15:01 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.