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 “Balwi Fadel Ma'ruf”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match175 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:30 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:30 UTC |
Candidates to review
- Balwi Fadel Ma'ruf1.000 likely
SDN list entry 43417, individual, PAARSSR-EO13894
Matched on the primary name
Balwi Fadel Ma'ruf
- name "Balwi Fadel Ma'ruf" matched the primary name "Balwi Fadel Ma'ruf" at 1: balwi, fadel, maruf
- Balwi Mut'i Ma'ruf0.765 review
SDN list entry 43418, individual, PAARSSR-EO13894
Matched on A.K.A.
Balwi Maarouf
- name "Balwi Fadel Ma'ruf" matched the A.K.A. strong alias "Balwi Maarouf" at 0.765: balwi, maruf~maarouf (skeleton, credit 0.9); not found in listed name: fadel
Matcher m1.n1. Screened 2026-10-10 10:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.