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 “SALAMEH Salem”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match125 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 10:15 UTC |
| Consolidated (non-SDN) list | Potential match7 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 10:15 UTC |
Candidates to review
- SALAMEH Salem1.000 likely
Consolidated (non-SDN) list entry 9702, individual, NS-PLC
Matched on the primary name
SALAMEH Salem
- name "SALAMEH Salem" matched the primary name "SALAMEH Salem" at 1: salameh, salem
- Kony Salim0.829 review
SDN list entry 19929, individual, CAR
Matched on A.K.A.
Saleh Salim
- name "SALAMEH Salem" matched the A.K.A. strong alias "Saleh Salim" at 0.829: salem~salim (skeleton, credit 0.9), salameh~saleh (jaro-winkler, credit 0.744)
Matcher m1.n1. Screened 2026-10-10 10:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.