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 “Nabil Chouman & CO”. 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 18:30 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 18:30 UTC |
Candidates to review
- Nabil Chouman & CO1.000 likely
SDN list entry 46170, entity, SDGT
Matched on the primary name
Nabil Chouman & CO
- name "Nabil Chouman & CO" matched the primary name "Nabil Chouman & CO" at 1: nabil, chouman
- Chouman Nabil Khaled Halil1.000 likely
SDN list entry 46171, individual, SDGT
Matched on A.K.A.
Chouman Nabil
- name "Nabil Chouman & CO" matched the A.K.A. strong alias "Chouman Nabil" at 1: nabil, chouman
Matcher m1.n1. Screened 2026-10-09 18:34 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.