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 “BARAKZAI Haji Abdul Sattar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match156 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 09:15 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 09:15 UTC |
Candidates to review
- BARAKZAI Haji Abdul Sattar1.000 likely
SDN list entry 15007, individual, SDGT
Matched on the primary name
BARAKZAI Haji Abdul Sattar
- name "BARAKZAI Haji Abdul Sattar" matched the primary name "BARAKZAI Haji Abdul Sattar" at 1: barakzai, haji, abdul, sattar
- BARAKZAI ANSARI Haji Abdullah0.806 review
SDN list entry 12587, individual, SDNTK
Matched on A.K.A.
BARAKZAI Haji Abdullah
- name "BARAKZAI Haji Abdul Sattar" matched the A.K.A. strong alias "BARAKZAI Haji Abdullah" at 0.806: barakzai, haji, abdul~abdullah (phonetic, credit 0.85); not found in listed name: sattar
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE0.769 review
SDN list entry 15006, entity, SDGT
Matched on A.K.A.
HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY
- name "BARAKZAI Haji Abdul Sattar" matched the A.K.A. strong alias "HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY" at 0.769: haji, abdul, sattar; not found in listed name: barakzai; listed tokens not in query: khairullah
Matcher m1.n1. Screened 2026-10-10 09:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.