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 “DARKAZANLI Mamoun”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match188 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 07:00 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 07:00 UTC |
Candidates to review
- DARKAZANLI Mamoun1.000 likely
SDN list entry 6947, individual, SDGT
Matched on the primary name
DARKAZANLI Mamoun
- name "DARKAZANLI Mamoun" matched the primary name "DARKAZANLI Mamoun" at 1: darkazanli, mamoun
- MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY0.835 review
SDN list entry 6913, entity, SDGT
Matched on the primary name
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
- name "DARKAZANLI Mamoun" matched the primary name "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY" at 0.835: darkazanli, mamoun; listed tokens not in query: import, export
Matcher m1.n1. Screened 2026-10-10 07:10 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.