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 “DAWOOD IBRAHIM ORGANIZATION”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:45 UTC |
| Consolidated (non-SDN) list | No match11 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:45 UTC |
Candidates to review
- DAWOOD IBRAHIM ORGANIZATION1.000 likely
SDN list entry 9759, entity, SDNTK
Matched on the primary name
DAWOOD IBRAHIM ORGANIZATION
- name "DAWOOD IBRAHIM ORGANIZATION" matched the primary name "DAWOOD IBRAHIM ORGANIZATION" at 1: dawood, ibrahim, organization
- IBRAHIM Dawood0.801 review
SDN list entry 9758, individual, SDNTK, SDGT
Matched on the primary name
IBRAHIM Dawood
- name "DAWOOD IBRAHIM ORGANIZATION" matched the primary name "IBRAHIM Dawood" at 0.801: dawood, ibrahim; not found in listed name: organization
Matcher m1.n1. Screened 2026-10-10 06:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.