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 “Barakat Nasif”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match59 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 00:45 UTC |
| Consolidated (non-SDN) list | No match1 listed party scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 00:45 UTC |
Candidates to review
- Barakat Nasif1.000 likely
SDN list entry 24038, individual, TCO
Matched on the primary name
Barakat Nasif
- name "Barakat Nasif" matched the primary name "Barakat Nasif" at 1: barakat, nasif
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION0.768 review
SDN list entry 24037, entity, TCO
Matched on A.K.A.
NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
- name "Barakat Nasif" matched the A.K.A. strong alias "NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION" at 0.768: barakat, nasif; listed tokens not in query: alien, smuggling, organization
Matcher m1.n1. Screened 2026-10-10 00:48 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.