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 “Conteh Abdul Karim”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 12:30 UTC |
| Consolidated (non-SDN) list | No match15 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 12:30 UTC |
Candidates to review
- Conteh Abdul Karim1.000 likely
SDN list entry 48829, individual, TCO
Matched on the primary name
Conteh Abdul Karim
- name "Conteh Abdul Karim" matched the primary name "Conteh Abdul Karim" at 1: conteh, abdul, karim
- Abdul Karim Conteh Human Smuggling Organization0.829 review
SDN list entry 48828, entity, TCO
Matched on the primary name
Abdul Karim Conteh Human Smuggling Organization
- name "Conteh Abdul Karim" matched the primary name "Abdul Karim Conteh Human Smuggling Organization" at 0.829: conteh, abdul, karim; listed tokens not in query: human, smuggling, organization
Matcher m1.n1. Screened 2026-10-10 12:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.