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
3 listed parties scored at or above 0.75 against “SARAH”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match167 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 20:45 UTC |
| Consolidated (non-SDN) list | No match2 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 20:45 UTC |
Candidates to review
- SARAH1.000 likely
SDN list entry 54033, vessel, SDGT
Matched on the primary name
SARAH
- name "SARAH" matched the primary name "SARAH" at 1: sarah
- OOO Sokhra0.836 review
SDN list entry 34782, entity, BELARUS-EO14038
Matched on A.K.A.
Sohra LLC
- name "SARAH" matched the A.K.A. strong alias "Sohra LLC" at 0.836: sarah~sohra (phonetic, credit 0.85)
- al-Sayyid Sarah Jamal Muhammad0.780 review
SDN list entry 46915, individual, SDGT
Matched on A.K.A.
Gamal Sarah
- name "SARAH" matched the A.K.A. strong alias "Gamal Sarah" at 0.78: sarah; listed tokens not in query: gamal
Matcher m1.n1. Screened 2026-10-09 20:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.