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 “QADHAFI Saif al-Islam”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match114 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 11:30 UTC |
| Consolidated (non-SDN) list | No match12 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 11:30 UTC |
Candidates to review
- QADHAFI Saif al-Islam1.000 likely
SDN list entry 12608, individual, LIBYA2
Matched on the primary name
QADHAFI Saif al-Islam
- name "QADHAFI Saif al-Islam" matched the primary name "QADHAFI Saif al-Islam" at 1: qadhafi, saif, al, islam
- GADDAFI Saif Al-Arab0.764 review
SDN list entry 12631, individual, LIBYA2
Matched on A.K.A.
QADHAFI Saif Al-Arab
- name "QADHAFI Saif al-Islam" matched the A.K.A. strong alias "QADHAFI Saif Al-Arab" at 0.764: qadhafi, saif, al; not found in listed name: islam; listed tokens not in query: arab
Matcher m1.n1. Screened 2026-10-10 11:43 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.