VerifySanctions

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

5 listed parties scored at or above 0.75 against “MAJEED Abdul”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match158 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listNo match14 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. MAJEED Abdul1.000 likely

    SDN list entry 7135, individual, SDGT

    Matched on the primary name MAJEED Abdul

    • name "MAJEED Abdul" matched the primary name "MAJEED Abdul" at 1: majeed, abdul
  2. LOAN Waseem Rauf0.847 review

    SDN list entry 10593, individual, SDNTK

    Matched on A.K.A. BUTT Abdul Majid

    • name "MAJEED Abdul" matched the A.K.A. strong alias "BUTT Abdul Majid" at 0.847: abdul, majeed~majid (skeleton, credit 0.9); listed tokens not in query: butt
  3. ABDUL MAJID Afif0.844 review

    SDN list entry 16265, individual, SDGT

    Matched on the primary name ABDUL MAJID Afif

    • name "MAJEED Abdul" matched the primary name "ABDUL MAJID Afif" at 0.844: abdul, majeed~majid (skeleton, credit 0.9); listed tokens not in query: afif
  4. Majid Hafiz Abdul0.843 review

    SDN list entry 25398, individual, SDGT

    Matched on the primary name Majid Hafiz Abdul

    • name "MAJEED Abdul" matched the primary name "Majid Hafiz Abdul" at 0.843: abdul, majeed~majid (skeleton, credit 0.9); listed tokens not in query: hafiz
  5. NOOR MUHAMMAD Abdul Majeed0.835 review

    SDN list entry 10587, individual, SDNTK

    Matched on the primary name NOOR MUHAMMAD Abdul Majeed

    • name "MAJEED Abdul" matched the primary name "NOOR MUHAMMAD Abdul Majeed" at 0.835: majeed, abdul; listed tokens not in query: noor, muhammad

Matcher m1.n1. Screened 2026-10-09 23:23 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.