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 “Ibrahim Muhammad Sholeh”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match202 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:45 UTC |
| Consolidated (non-SDN) list | No match34 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:45 UTC |
Candidates to review
- Ibrahim Muhammad Sholeh1.000 likely
SDN list entry 18621, individual, SDGT
Matched on the primary name
Ibrahim Muhammad Sholeh
- name "Ibrahim Muhammad Sholeh" matched the primary name "Ibrahim Muhammad Sholeh" at 1: ibrahim, muhammad, sholeh
- Ibrahim Muhammad0.807 review
SDN list entry 21165, individual, PAARSSR-EO13894
Matched on the primary name
Ibrahim Muhammad
- name "Ibrahim Muhammad Sholeh" matched the primary name "Ibrahim Muhammad" at 0.807: ibrahim, muhammad; not found in listed name: sholeh
Matcher m1.n1. Screened 2026-10-09 15:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.