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
One listed party scored at or above 0.75 against “AL-TIKRITI Ali Hassan al-Majid”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match166 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:15 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:15 UTC |
Candidates to review
- AL-TIKRITI Ali Hassan al-Majid1.000 likely
SDN list entry 7847, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Ali Hassan al-Majid
- name "AL-TIKRITI Ali Hassan al-Majid" matched the primary name "AL-TIKRITI Ali Hassan al-Majid" at 1: al, al, tikriti, ali, hassan, majid
Matcher m1.n1. Screened 2026-10-10 03:20 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.