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 “Al Athmaar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match6 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:00 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:00 UTC |
Candidates to review
- Al Athmaar1.000 likely
SDN list entry 44456, entity, SDGT
Matched on the primary name
Al Athmaar
- name "Al Athmaar" matched the primary name "Al Athmaar" at 1: al, athmaar
- El Ballouti Othman0.750 review
SDN list entry 43356, individual, ILLICIT-DRUGS-EO14059
Matched on the primary name
البلوطي عثمان
- name "Al Athmaar" matched the primary name "البلوطي عثمان" (Arabic script) at 0.75: al, athmaar~athman (jaro-winkler, credit 0.652); listed tokens not in query: bluti
Matcher m1.n1. Screened 2026-10-09 22:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.