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 Rukan Razuki abd-al-Ghafur Sulaiman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:00 UTC |
| Consolidated (non-SDN) list | No match17 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:00 UTC |
Candidates to review
- AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman1.000 likely
SDN list entry 7863, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman
- name "AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman" matched the primary name "AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman" at 1: al, al, tikriti, rukan, razuki, abd, ghafur, sulaiman
- AL-TIKRITI Barzan abd al-Ghafur Sulaiman Majid0.773 review
SDN list entry 7853, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Barzan abd al-Ghafur Sulaiman Majid
- name "AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman" matched the primary name "AL-TIKRITI Barzan abd al-Ghafur Sulaiman Majid" at 0.773: al, al, tikriti, abd, ghafur, sulaiman; not found in listed name: rukan, razuki; listed tokens not in query: barzan, majid
Matcher m1.n1. Screened 2026-10-09 23:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.