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 “Chahine Mireille”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match126 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 17:30 UTC |
| Consolidated (non-SDN) list | No match36 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 17:30 UTC |
Candidates to review
- Chahine Mireille1.000 likely
SDN list entry 24749, individual, NPWMD
Matched on the primary name
Chahine Mireille
- name "Chahine Mireille" matched the primary name "Chahine Mireille" at 1: chahine, mireille
- MANGOK Marial Chanuong Yol0.751 review
SDN list entry 16651, individual, SOUTH SUDAN
Matched on A.K.A. (weak alias)
CHAN Marial
- name "Chahine Mireille" matched the A.K.A. weak alias "CHAN Marial" at 0.884: chahine~chan (skeleton, credit 0.9), mireille~marial (skeleton, credit 0.9)
- -0.13 OFAC flags "CHAN Marial" as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 17:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.