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
4 listed parties scored at or above 0.75 against “Abbas Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 02:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 02:30 UTC |
Candidates to review
- Abbas Muhammad1.000 likely
SDN list entry 22262, individual, PAARSSR-EO13894
Matched on the primary name
Abbas Muhammad
- name "Abbas Muhammad" matched the primary name "Abbas Muhammad" at 1: abbas, muhammad
- Abbas Mohamed Atta Emoula0.795 review
SDN list entry 46818, individual, SUDAN-EO14098
Matched on A.K.A.
'Abbas Muhammad 'Ata-al-Mawla
- name "Abbas Muhammad" matched the A.K.A. strong alias "'Abbas Muhammad 'Ata-al-Mawla" at 0.795: abbas, muhammad; listed tokens not in query: ata, al, mawla
- Akbari Mohammadreza Ali0.792 review
SDN list entry 27271, individual, SDGT
Matched on A.K.A.
AliAkbari Mohammad Reza Abbas
- name "Abbas Muhammad" matched the A.K.A. strong alias "AliAkbari Mohammad Reza Abbas" at 0.792: abbas, muhammad~mohammad (skeleton, credit 0.9); listed tokens not in query: aliakbari, reza
- Abbatay Muhammad0.778 review
SDN list entry 30883, individual, SDGT
Matched on the primary name
Abbatay Muhammad
- name "Abbas Muhammad" matched the primary name "Abbatay Muhammad" at 0.778: muhammad, abbas~abbatay (jaro-winkler, credit 0.516)
Matcher m1.n1. Screened 2026-10-10 02:31 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.