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

2 listed parties scored at or above 0.75 against “Mohamedou Saleck Ould Cheikh”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match186 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:00 UTC
Consolidated (non-SDN) listNo match34 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:00 UTC

Candidates to review

  1. SDN list entry 21187, individual, SDGT

    Matched on the primary name Mohamedou Saleck Ould Cheikh

    • name "Mohamedou Saleck Ould Cheikh" matched the primary name "Mohamedou Saleck Ould Cheikh" at 1: mohamedou, saleck, ould, cheikh
  2. SDN list entry 32795, individual, SDGT, HOSTAGES-EO14078

    Matched on A.K.A. ould Abed Cheikh ould Mohamed Saleck

    • name "Mohamedou Saleck Ould Cheikh" matched the A.K.A. strong alias "ould Abed Cheikh ould Mohamed Saleck" at 0.851: saleck, ould, cheikh, mohamedou~mohamed (skeleton, credit 0.9); listed tokens not in query: abed, ould

Matcher m1.n1. Screened 2026-10-09 21:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.