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 Shahbaz”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:15 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:15 UTC |
Candidates to review
- KHAN Shahbaz1.000 likely
SDN list entry 10383, individual, SDNTK
Matched on the primary name
KHAN Shahbaz
- name "KHAN Shahbaz" matched the primary name "KHAN Shahbaz" at 1: khan, shahbaz
- SHAHBAZ KHAN GENERAL TRADING LLC0.800 review
SDN list entry 10608, entity, SDNTK
Matched on the primary name
SHAHBAZ KHAN GENERAL TRADING LLC
- name "KHAN Shahbaz" matched the primary name "SHAHBAZ KHAN GENERAL TRADING LLC" at 0.8: khan, shahbaz; listed tokens not in query: general, trading
Matcher m1.n1. Screened 2026-10-10 06:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.