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 “AWDA Abd Al Aziz”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match175 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match14 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- AWDA Abd Al Aziz1.000 likely
SDN list entry 2678, individual, SDGT
Matched on the primary name
AWDA Abd Al Aziz
- name "AWDA Abd Al Aziz" matched the primary name "AWDA Abd Al Aziz" at 1: awda, abd, al, aziz
- al-Fadhil 'Abd al-Aziz Aday Zimin0.823 review
SDN list entry 17286, individual, SDGT
Matched on the primary name
al-Fadhil 'Abd al-Aziz Aday Zimin
- name "AWDA Abd Al Aziz" matched the primary name "al-Fadhil 'Abd al-Aziz Aday Zimin" at 0.823: abd, al, aziz, awda~aday (phonetic, credit 0.85); listed tokens not in query: fadhil, al, zimin
Matcher m1.n1. Screened 2026-10-10 05:37 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.