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 Saif Al-Arab”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match140 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- GADDAFI Saif Al-Arab1.000 likely
SDN list entry 12631, individual, LIBYA2
Matched on the primary name
GADDAFI Saif Al-Arab
- name "GADDAFI Saif Al-Arab" matched the primary name "GADDAFI Saif Al-Arab" at 1: gaddafi, saif, al, arab
- QADHAFI Saif al-Islam0.764 review
SDN list entry 12608, individual, LIBYA2
Matched on A.K.A.
GADDAFI Saif al-Islam
- name "GADDAFI Saif Al-Arab" matched the A.K.A. strong alias "GADDAFI Saif al-Islam" at 0.764: gaddafi, saif, al; not found in listed name: arab; listed tokens not in query: islam
Matcher m1.n1. Screened 2026-10-09 20:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.