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 “KAWTHARANI Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:30 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:30 UTC |
Candidates to review
- KAWTHARANI Muhammad1.000 likely
SDN list entry 16226, individual, SDGT
Matched on the primary name
KAWTHARANI Muhammad
- name "KAWTHARANI Muhammad" matched the primary name "KAWTHARANI Muhammad" at 1: kawtharani, muhammad
- Kawtharani Adnan Hussein0.829 review
SDN list entry 26059, individual, SDGT
Matched on A.K.A.
Kawtharani Adnan Mahmud
- name "KAWTHARANI Muhammad" matched the A.K.A. strong alias "Kawtharani Adnan Mahmud" at 0.829: kawtharani, muhammad~mahmud (skeleton, credit 0.9); listed tokens not in query: adnan
Matcher m1.n1. Screened 2026-10-10 08:41 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.