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-Rawi Walid Talib Zughayr”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match157 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:30 UTC |
Candidates to review
- Al-Rawi Walid Talib Zughayr1.000 likely
SDN list entry 26716, individual, SDGT
Matched on the primary name
Al-Rawi Walid Talib Zughayr
- name "Al-Rawi Walid Talib Zughayr" matched the primary name "Al-Rawi Walid Talib Zughayr" at 1: al, rawi, walid, talib, zughayr
- al-Rawi Umar Talib Zughayr0.816 review
SDN list entry 26697, individual, SDGT
Matched on the primary name
al-Rawi Umar Talib Zughayr
- name "Al-Rawi Walid Talib Zughayr" matched the primary name "al-Rawi Umar Talib Zughayr" at 0.816: al, rawi, talib, zughayr; not found in listed name: walid; listed tokens not in query: umar
- al-Rawi Mushtaq Talib Zughayr0.809 review
SDN list entry 26696, individual, SDGT
Matched on the primary name
al-Rawi Mushtaq Talib Zughayr
- name "Al-Rawi Walid Talib Zughayr" matched the primary name "al-Rawi Mushtaq Talib Zughayr" at 0.809: al, rawi, talib, zughayr; not found in listed name: walid; listed tokens not in query: mushtaq
Matcher m1.n1. Screened 2026-10-10 09:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.