VerifySanctions

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

6 listed parties scored at or above 0.75 against “KARIMA Abdollah”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match153 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 12:00 UTC
Consolidated (non-SDN) listPotential match15 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 12:00 UTC

Candidates to review

  1. KARIMA Abdollah1.000 likely

    SDN list entry 24033, individual, CYBER2

    Matched on the primary name KARIMA Abdollah

    • name "KARIMA Abdollah" matched the primary name "KARIMA Abdollah" at 1: karima, abdollah
  2. KARIM ALI Ali Abdul0.784 review

    SDN list entry 12868, individual, PAARSSR-EO13894

    Matched on A.K.A. KARIM Ali Abdul

    • name "KARIMA Abdollah" matched the A.K.A. strong alias "KARIM Ali Abdul" at 0.784: karima~karim (skeleton, credit 0.9), abdollah~abdul (phonetic, credit 0.85); listed tokens not in query: ali
  3. Conteh Abdul Karim0.781 review

    SDN list entry 48829, individual, TCO

    Matched on the primary name Conteh Abdul Karim

    • name "KARIMA Abdollah" matched the primary name "Conteh Abdul Karim" at 0.781: karima~karim (skeleton, credit 0.9), abdollah~abdul (phonetic, credit 0.85); listed tokens not in query: conteh
  4. AYERAS Ricardo Perez0.778 review

    SDN list entry 10852, individual, SDGT

    Matched on A.K.A. AYERAS Abdul Karim

    • name "KARIMA Abdollah" matched the A.K.A. strong alias "AYERAS Abdul Karim" at 0.778: karima~karim (skeleton, credit 0.9), abdollah~abdul (phonetic, credit 0.85); listed tokens not in query: ayeras
  5. KARIM Qais Abdul0.776 review

    Consolidated (non-SDN) list entry 9716, individual, NS-PLC

    Matched on the primary name KARIM Qais Abdul

    • name "KARIMA Abdollah" matched the primary name "KARIM Qais Abdul" at 0.776: karima~karim (skeleton, credit 0.9), abdollah~abdul (phonetic, credit 0.85); listed tokens not in query: qais
  6. BADRI Gabril Abdul Kareem0.772 review

    SDN list entry 9613, individual, DARFUR

    Matched on A.K.A. KAREEM Djibril Abdul

    • name "KARIMA Abdollah" matched the A.K.A. strong alias "KAREEM Djibril Abdul" at 0.772: karima~kareem (skeleton, credit 0.9), abdollah~abdul (phonetic, credit 0.85); listed tokens not in query: djibril

Matcher m1.n1. Screened 2026-10-10 12:12 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.