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
One listed party scored at or above 0.75 against “RIHANI Lotfi Ben Abdul Hamid Ben Ali”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match162 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 08:00 UTC |
| Consolidated (non-SDN) list | No match48 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 08:00 UTC |
Candidates to review
- RIHANI Lotfi Ben Abdul Hamid Ben Ali1.000 likely
SDN list entry 8099, individual, SDGT
Matched on the primary name
RIHANI Lotfi Ben Abdul Hamid Ben Ali
- name "RIHANI Lotfi Ben Abdul Hamid Ben Ali" matched the primary name "RIHANI Lotfi Ben Abdul Hamid Ben Ali" at 1: rihani, lotfi, ben, ben, abdul, hamid, ali
Matcher m1.n1. Screened 2026-10-10 08:11 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.