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 “SHALABI Ismail Abdallah Sbaitan”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match154 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 05:30 UTC |
| Consolidated (non-SDN) list | No match19 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 05:30 UTC |
Candidates to review
- SHALABI Ismail Abdallah Sbaitan1.000 likely
SDN list entry 7945, individual, SDGT
Matched on the primary name
SHALABI Ismail Abdallah Sbaitan
- name "SHALABI Ismail Abdallah Sbaitan" matched the primary name "SHALABI Ismail Abdallah Sbaitan" at 1: shalabi, ismail, abdallah, sbaitan
Matcher m1.n1. Screened 2026-10-10 05:40 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.