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 Mustafa Hajji Muhammad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match198 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 15:00 UTC |
| Consolidated (non-SDN) list | No match37 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 15:00 UTC |
Candidates to review
- KHAN Mustafa Hajji Muhammad1.000 likely
SDN list entry 12890, individual, SDGT
Matched on the primary name
KHAN Mustafa Hajji Muhammad
- name "KHAN Mustafa Hajji Muhammad" matched the primary name "KHAN Mustafa Hajji Muhammad" at 1: khan, mustafa, hajji, muhammad
- KHAN Haji Mohammad0.781 review
SDN list entry 12588, individual, SDNTK
Matched on the primary name
KHAN Haji Mohammad
- name "KHAN Mustafa Hajji Muhammad" matched the primary name "KHAN Haji Mohammad" at 0.781: khan, muhammad~mohammad (skeleton, credit 0.9), hajji~haji (jaro-winkler, credit 0.821); not found in listed name: mustafa
Matcher m1.n1. Screened 2026-10-09 15:02 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.