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 “Saab Certain Shadi Nain”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match180 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 21:00 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 21:00 UTC |
Candidates to review
- Saab Certain Shadi Nain1.000 likely
SDN list entry 27001, individual, VENEZUELA-EO13850
Matched on the primary name
Saab Certain Shadi Nain
- name "Saab Certain Shadi Nain" matched the primary name "Saab Certain Shadi Nain" at 1: saab, certain, shadi, nain
Matcher m1.n1. Screened 2026-10-09 21:15 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.