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
One listed party scored at or above 0.75 against “JEGA Ali Abbas Usman”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match148 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | No match31 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- JEGA Ali Abbas Usman1.000 likely
SDN list entry 13108, individual, SDGT, IFSR
Matched on the primary name
JEGA Ali Abbas Usman
- name "JEGA Ali Abbas Usman" matched the primary name "JEGA Ali Abbas Usman" at 1: jega, ali, abbas, usman
Matcher m1.n1. Screened 2026-10-10 03:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.