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 “KASKAR Shaikh Anis Ibrahim”. 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 21:00 UTC |
| Consolidated (non-SDN) list | No match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- KASKAR Shaikh Anis Ibrahim1.000 likely
SDN list entry 16495, individual, SDNTK
Matched on the primary name
KASKAR Shaikh Anis Ibrahim
- name "KASKAR Shaikh Anis Ibrahim" matched the primary name "KASKAR Shaikh Anis Ibrahim" at 1: kaskar, shaikh, anis, ibrahim
- IBRAHIM Dawood0.772 review
SDN list entry 9758, individual, SDNTK, SDGT
Matched on A.K.A.
ANIS Ibrahim Shaikh Mohd
- name "KASKAR Shaikh Anis Ibrahim" matched the A.K.A. strong alias "ANIS Ibrahim Shaikh Mohd" at 0.772: shaikh, anis, ibrahim; not found in listed name: kaskar; listed tokens not in query: mohd
Matcher m1.n1. Screened 2026-10-09 21:03 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.