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 “KALIM Musa”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:30 UTC |
Candidates to review
- KALIM Musa1.000 likely
SDN list entry 15582, individual, SDGT
Matched on the primary name
KALIM Musa
- name "KALIM Musa" matched the primary name "KALIM Musa" at 1: kalim, musa
- RAHAT LTD0.863 review
SDN list entry 15580, entity, SDGT
Matched on A.K.A.
MUSA KALIM HAWALA
- name "KALIM Musa" matched the A.K.A. strong alias "MUSA KALIM HAWALA" at 0.863: kalim, musa; listed tokens not in query: hawala
Matcher m1.n1. Screened 2026-10-09 20:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.