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 “Diab Adel”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match150 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 16:30 UTC |
| Consolidated (non-SDN) list | No match13 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 16:30 UTC |
Candidates to review
- Diab Adel1.000 likely
SDN list entry 34436, individual, SDGT
Matched on the primary name
Diab Adel
- name "Diab Adel" matched the primary name "Diab Adel" at 1: diab, adel
- Diab Ali Adel0.888 review
SDN list entry 34479, individual, SDGT
Matched on the primary name
Diab Ali Adel
- name "Diab Adel" matched the primary name "Diab Ali Adel" at 0.888: diab, adel; listed tokens not in query: ali
Matcher m1.n1. Screened 2026-10-09 16:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.