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 “Al-Otaibi Mohammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match209 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 01:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 01:45 UTC |
Candidates to review
- Al-Otaibi Mohammad1.000 likely
SDN list entry 26092, individual, GLOMAG
Matched on the primary name
Al-Otaibi Mohammad
- name "Al-Otaibi Mohammad" matched the primary name "Al-Otaibi Mohammad" at 1: al, otaibi, mohammad
- Alotaibi Badr Lafi M.0.752 review
SDN list entry 26089, individual, GLOMAG
Matched on A.K.A.
Al Otaibi Badr Lafi M.
- name "Al-Otaibi Mohammad" matched the A.K.A. strong alias "Al Otaibi Badr Lafi M." at 0.752: al, otaibi, mohammad~m (initial, credit 0.6); listed tokens not in query: badr, lafi
- Al-Talibi Muhammad Ahmad0.752 review
SDN list entry 47340, individual, SDGT
Matched on the primary name
Al-Talibi Muhammad Ahmad
- name "Al-Otaibi Mohammad" matched the primary name "Al-Talibi Muhammad Ahmad" at 0.752: al, mohammad~muhammad (skeleton, credit 0.9), otaibi~talibi (jaro-winkler, credit 0.573); listed tokens not in query: ahmad
Matcher m1.n1. Screened 2026-10-10 01:51 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.