VerifySanctions

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 “SHIHAB Mohammed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match198 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 01:45 UTC
Consolidated (non-SDN) listPotential match32 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 01:45 UTC

Candidates to review

  1. SHIHAB Mohammed1.000 likely

    Consolidated (non-SDN) list entry 9712, individual, NS-PLC

    Matched on the primary name SHIHAB Mohammed

    • name "SHIHAB Mohammed" matched the primary name "SHIHAB Mohammed" at 1: shihab, mohammed
  2. SDN list entry 13367, individual, SOMALIA

    Matched on A.K.A. MUHAMMAD Sahib

    • name "SHIHAB Mohammed" matched the A.K.A. strong alias "MUHAMMAD Sahib" at 0.894: shihab~sahib (skeleton, credit 0.9), mohammed~muhammad (skeleton, credit 0.9)

Matcher m1.n1. Screened 2026-10-10 01:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.