VerifySanctions

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 “Abderrahmane Miloud”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match57 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:30 UTC
Consolidated (non-SDN) listNo match0 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:30 UTC

Candidates to review

  1. SDN list entry 57961, individual, SDGT

    Matched on the primary name Abderrahmane Miloud

    • name "Abderrahmane Miloud" matched the primary name "Abderrahmane Miloud" at 1: abderrahmane, miloud
  2. SDN list entry 24312, individual, LIBYA3

    Matched on A.K.A. Milad Abdurahman Al

    • name "Abderrahmane Miloud" matched the A.K.A. strong alias "Milad Abdurahman Al" at 0.804: abderrahmane~abdurahman (skeleton, credit 0.9), miloud~milad (skeleton, credit 0.9); listed tokens not in query: al

Matcher m1.n1. Screened 2026-10-09 21:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.