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 “Baghlani Mahmud”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match186 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 18:15 UTC |
| Consolidated (non-SDN) list | No match33 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:15 UTC |
Candidates to review
- Baghlani Mahmud1.000 likely
SDN list entry 50664, individual, IRAN-HR, IRGC
Matched on the primary name
Baghlani Mahmud
- name "Baghlani Mahmud" matched the primary name "Baghlani Mahmud" at 1: baghlani, mahmud
- AL BAGHDADI Ali Al-Mahmoudi0.784 review
SDN list entry 12690, individual, LIBYA2
Matched on A.K.A.
MAHMUDI Baghdadi
- name "Baghlani Mahmud" matched the A.K.A. strong alias "MAHMUDI Baghdadi" at 0.784: mahmud~mahmudi (skeleton, credit 0.9), baghlani~baghdadi (jaro-winkler, credit 0.615)
Matcher m1.n1. Screened 2026-10-09 18:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.