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
4 listed parties scored at or above 0.75 against “QADHAFI Muammar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match136 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:15 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:15 UTC |
Candidates to review
- QADHAFI Muammar1.000 likely
SDN list entry 12606, individual, LIBYA2
Matched on the primary name
QADHAFI Muammar
- name "QADHAFI Muammar" matched the primary name "QADHAFI Muammar" at 1: qadhafi, muammar
- GADDAFI Muhammad0.873 review
SDN list entry 12628, individual, LIBYA2
Matched on A.K.A.
QADHAFI Mohammed Muammar
- name "QADHAFI Muammar" matched the A.K.A. strong alias "QADHAFI Mohammed Muammar" at 0.873: qadhafi, muammar; listed tokens not in query: mohammed
- GADDAFI Hannibal0.857 review
SDN list entry 12627, individual, LIBYA2
Matched on A.K.A.
QADHAFI Hannibal Muammar
- name "QADHAFI Muammar" matched the A.K.A. strong alias "QADHAFI Hannibal Muammar" at 0.857: qadhafi, muammar; listed tokens not in query: hannibal
- GADDAFI Saadi0.811 review
SDN list entry 12629, individual, LIBYA2
Matched on A.K.A.
AL-QADHAFI Sa'adi Mu'ammar
- name "QADHAFI Muammar" matched the A.K.A. strong alias "AL-QADHAFI Sa'adi Mu'ammar" at 0.811: qadhafi, muammar; listed tokens not in query: al, saadi
Matcher m1.n1. Screened 2026-10-09 20:21 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.