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-TIKRITI Rafi abd-al-Latif Tilfah”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match10 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- AL-TIKRITI Rafi abd-al-Latif Tilfah1.000 likely
SDN list entry 7857, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Rafi abd-al-Latif Tilfah
- name "AL-TIKRITI Rafi abd-al-Latif Tilfah" matched the primary name "AL-TIKRITI Rafi abd-al-Latif Tilfah" at 1: al, al, tikriti, rafi, abd, latif, tilfah
- AL-TIKRITI Hani abd-al-Latif Tilfah0.866 review
SDN list entry 7849, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Hani abd-al-Latif Tilfah
- name "AL-TIKRITI Rafi abd-al-Latif Tilfah" matched the primary name "AL-TIKRITI Hani abd-al-Latif Tilfah" at 0.866: al, al, tikriti, abd, latif, tilfah; not found in listed name: rafi; listed tokens not in query: hani
Matcher m1.n1. Screened 2026-10-09 20:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.