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 Siddeeq”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match106 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- Al Siddeeq1.000 likely
SDN list entry 56391, vessel, IRAN-EO13846
Matched on the primary name
Al Siddeeq
- name "Al Siddeeq" matched the primary name "Al Siddeeq" at 1: al, siddeeq
- WAAD PROJECT0.781 review
SDN list entry 11346, entity, SDGT
Matched on A.K.A.
AL-WAAD AL-SADIQ
- name "Al Siddeeq" matched the A.K.A. strong alias "AL-WAAD AL-SADIQ" at 0.781: al, siddeeq~sadiq (skeleton, credit 0.9); listed tokens not in query: waad, al
Matcher m1.n1. Screened 2026-10-09 19:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.