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 Dilawar Khan Nadir”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match164 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:30 UTC |
| Consolidated (non-SDN) list | No match3 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:30 UTC |
Candidates to review
- Khan Dilawar Khan Nadir1.000 likely
SDN list entry 23683, individual, SDGT
Matched on the primary name
Khan Dilawar Khan Nadir
- name "Khan Dilawar Khan Nadir" matched the primary name "Khan Dilawar Khan Nadir" at 1: khan, khan, dilawar, nadir
- 'ABD AL-SALAM Said Jan0.781 review
SDN list entry 12562, individual, SDGT
Matched on A.K.A.
ZAIN KHAN Dilawar Khan
- name "Khan Dilawar Khan Nadir" matched the A.K.A. strong alias "ZAIN KHAN Dilawar Khan" at 0.781: khan, khan, dilawar; not found in listed name: nadir; listed tokens not in query: zain
Matcher m1.n1. Screened 2026-10-10 06:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.