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 “MSD DMCC”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match42 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:30 UTC |
| Consolidated (non-SDN) list | No match0 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:30 UTC |
Candidates to review
- MSD DMCC1.000 likely
SDN list entry 42339, entity, SDGT
Matched on the primary name
MSD DMCC
- name "MSD DMCC" matched the primary name "MSD DMCC" at 1: msd
- MURAD EN SONS DIAMONDS0.850 review
SDN list entry 42337, entity, SDGT
Matched on A.K.A. (weak alias)
M.S.D.
- name "MSD DMCC" matched the A.K.A. weak alias "M.S.D." at 1: msd
- -0.15 OFAC flags "M.S.D." as a weak alias; weak aliases score x0.85
Matcher m1.n1. Screened 2026-10-09 21:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.