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
One listed party scored at or above 0.75 against “MAJDALAWI Jamil”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | No match62 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:30 UTC |
| Consolidated (non-SDN) list | Potential match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:30 UTC |
Candidates to review
- MAJDALAWI Jamil1.000 likely
Consolidated (non-SDN) list entry 9714, individual, NS-PLC
Matched on the primary name
MAJDALAWI Jamil
- name "MAJDALAWI Jamil" matched the primary name "MAJDALAWI Jamil" at 1: majdalawi, jamil
Matcher m1.n1. Screened 2026-10-10 03:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.