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 “REHMAN Abdur”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match124 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 04:30 UTC |
| Consolidated (non-SDN) list | No match6 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 04:30 UTC |
Candidates to review
- REHMAN Abdur1.000 likely
SDN list entry 12922, individual, SDGT
Matched on the primary name
REHMAN Abdur
- name "REHMAN Abdur" matched the primary name "REHMAN Abdur" at 1: rehman, abdur
- MAKKI Hafiz Abdul Rahman0.763 review
SDN list entry 12295, individual, SDGT
Matched on A.K.A.
REHMAN Hafiz Abdul
- name "REHMAN Abdur" matched the A.K.A. strong alias "REHMAN Hafiz Abdul" at 0.763: rehman, abdur~abdul (jaro-winkler, credit 0.692); listed tokens not in query: hafiz
Matcher m1.n1. Screened 2026-10-10 04:32 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.