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 “ALVI Mohammad Masood Azhar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match205 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:45 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:45 UTC |
Candidates to review
- ALVI Mohammad Masood Azhar1.000 likely
SDN list entry 11459, individual, SDGT
Matched on the primary name
ALVI Mohammad Masood Azhar
- name "ALVI Mohammad Masood Azhar" matched the primary name "ALVI Mohammad Masood Azhar" at 1: alvi, mohammad, masood, azhar
Matcher m1.n1. Screened 2026-10-09 23:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.