VerifySanctions

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

7 listed parties scored at or above 0.75 against “AL-TIKRITI Raghad Saddam Hussein”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match190 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:00 UTC
Consolidated (non-SDN) listNo match11 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:00 UTC

Candidates to review

  1. AL-TIKRITI Raghad Saddam Hussein1.000 likely

    SDN list entry 8192, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Raghad Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Raghad Saddam Hussein" at 1: al, tikriti, raghad, saddam, hussein
  2. AL-TIKRITI Saddam Hussein0.878 review

    SDN list entry 7843, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Saddam Hussein" at 0.878: al, tikriti, saddam, hussein; not found in listed name: raghad
  3. AL-TIKRITI Rana Saddam Hussein0.824 review

    SDN list entry 8193, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Rana Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Rana Saddam Hussein" at 0.824: al, tikriti, saddam, hussein; not found in listed name: raghad; listed tokens not in query: rana
  4. AL-TIKRITI Qusay Saddam Hussein0.818 review

    SDN list entry 7844, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Qusay Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Qusay Saddam Hussein" at 0.818: al, tikriti, saddam, hussein; not found in listed name: raghad; listed tokens not in query: qusay
  5. AL-TIKRITI Uday Saddam Hussein0.816 review

    SDN list entry 7845, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Uday Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Uday Saddam Hussein" at 0.816: al, tikriti, saddam, hussein; not found in listed name: raghad; listed tokens not in query: uday
  6. AL-TIKRITI Hala Saddam Hussein0.815 review

    SDN list entry 8188, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Hala Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Hala Saddam Hussein" at 0.815: al, tikriti, saddam, hussein; not found in listed name: raghad; listed tokens not in query: hala
  7. AL-TIKRITI Ali Saddam Hussein0.810 review

    SDN list entry 8187, individual, IRAQ2

    Matched on the primary name AL-TIKRITI Ali Saddam Hussein

    • name "AL-TIKRITI Raghad Saddam Hussein" matched the primary name "AL-TIKRITI Ali Saddam Hussein" at 0.81: al, tikriti, saddam, hussein; not found in listed name: raghad; listed tokens not in query: ali

Matcher m1.n1. Screened 2026-10-09 18:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.