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 Sa'd abd-al-Majid al-Faysal”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:15 UTC |
| Consolidated (non-SDN) list | No match18 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:15 UTC |
Candidates to review
- AL-TIKRITI Sa'd abd-al-Majid al-Faysal1.000 likely
SDN list entry 7897, individual, IRAQ2
Matched on the primary name
AL-TIKRITI Sa'd abd-al-Majid al-Faysal
- name "AL-TIKRITI Sa'd abd-al-Majid al-Faysal" matched the primary name "AL-TIKRITI Sa'd abd-al-Majid al-Faysal" at 1: al, al, al, tikriti, sad, abd, majid, faysal
- AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman0.772 review
SDN list entry 7863, individual, IRAQ2
Matched on A.K.A.
AL-TIKRITI Rukan abd al-Ghaffur al-Majid
- name "AL-TIKRITI Sa'd abd-al-Majid al-Faysal" matched the A.K.A. strong alias "AL-TIKRITI Rukan abd al-Ghaffur al-Majid" at 0.772: al, al, al, tikriti, abd, majid; not found in listed name: sad, faysal; listed tokens not in query: rukan, ghaffur
Matcher m1.n1. Screened 2026-10-10 02:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.