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 “GADDAFI Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match192 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 19:45 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 19:45 UTC |
Candidates to review
- GADDAFI Muhammad1.000 likely
SDN list entry 12628, individual, LIBYA2
Matched on the primary name
GADDAFI Muhammad
- name "GADDAFI Muhammad" matched the primary name "GADDAFI Muhammad" at 1: gaddafi, muhammad
- QADHAFI Muammar0.823 review
SDN list entry 12606, individual, LIBYA2
Matched on A.K.A.
GADDAFI Mu'ammar
- name "GADDAFI Muhammad" matched the A.K.A. strong alias "GADDAFI Mu'ammar" at 0.823: gaddafi, muhammad~muammar (jaro-winkler, credit 0.597)
Matcher m1.n1. Screened 2026-10-09 19:49 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.