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 “KHAN Mali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match179 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- KHAN Mali1.000 likely
SDN list entry 12940, individual, SDGT
Matched on the primary name
KHAN Mali
- name "KHAN Mali" matched the primary name "KHAN Mali" at 1: khan, mali
- ACHEKZAI Maulawi Adam Khan0.791 review
SDN list entry 15516, individual, SDGT
Matched on A.K.A.
KHAN Maulawi Adam
- name "KHAN Mali" matched the A.K.A. strong alias "KHAN Maulawi Adam" at 0.791: khan, mali~maulawi (phonetic, credit 0.85); listed tokens not in query: adam
Matcher m1.n1. Screened 2026-10-09 15:04 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.