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
3 listed parties scored at or above 0.75 against “Abbatay Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:30 UTC |
| Consolidated (non-SDN) list | No match38 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:30 UTC |
Candidates to review
- Abbatay Muhammad1.000 likely
SDN list entry 30883, individual, SDGT
Matched on the primary name
Abbatay Muhammad
- name "Abbatay Muhammad" matched the primary name "Abbatay Muhammad" at 1: abbatay, muhammad
- Abbas Muhammad0.778 review
SDN list entry 22262, individual, PAARSSR-EO13894
Matched on the primary name
Abbas Muhammad
- name "Abbatay Muhammad" matched the primary name "Abbas Muhammad" at 0.778: muhammad, abbatay~abbas (jaro-winkler, credit 0.516)
- BIN LADEN Sa'ad0.768 review
SDN list entry 11378, individual, SDGT
Matched on A.K.A.
ABBUD Bin Muhammad Awad
- name "Abbatay Muhammad" matched the A.K.A. strong alias "ABBUD Bin Muhammad Awad" at 0.768: muhammad, abbatay~abbud (phonetic, credit 0.85); listed tokens not in query: bin, awad
Matcher m1.n1. Screened 2026-10-10 07:39 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.