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 “SUNGKAR Said Ahmad”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match181 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:45 UTC |
| Consolidated (non-SDN) list | No match23 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:45 UTC |
Candidates to review
- SUNGKAR Said Ahmad1.000 likely
SDN list entry 16264, individual, SDGT
Matched on the primary name
SUNGKAR Said Ahmad
- name "SUNGKAR Said Ahmad" matched the primary name "SUNGKAR Said Ahmad" at 1: sungkar, said, ahmad
- Al-Jamal Sa'id Ahmad Muhammad0.750 review
SDN list entry 32171, individual, IFSR, SDGT
Matched on A.K.A.
SA'IDI Ahmad
- name "SUNGKAR Said Ahmad" matched the A.K.A. strong alias "SA'IDI Ahmad" at 0.75: ahmad, said~saidi (phonetic, credit 0.85); not found in listed name: sungkar
Matcher m1.n1. Screened 2026-10-09 21:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.