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 “SUGHAYR Muhammad 'Abdallah Salih”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match173 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 14:45 UTC |
| Consolidated (non-SDN) list | No match47 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 14:45 UTC |
Candidates to review
- SUGHAYR Muhammad 'Abdallah Salih1.000 likely
SDN list entry 10476, individual, SDGT
Matched on the primary name
SUGHAYR Muhammad 'Abdallah Salih
- name "SUGHAYR Muhammad 'Abdallah Salih" matched the primary name "SUGHAYR Muhammad 'Abdallah Salih" at 1: sughayr, muhammad, abdallah, salih
Matcher m1.n1. Screened 2026-10-09 14:56 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.