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 “Saati bin Mohamad Nawzad Mohamad Ammar”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match168 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 03:45 UTC |
| Consolidated (non-SDN) list | No match57 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 03:45 UTC |
Candidates to review
- Saati bin Mohamad Nawzad Mohamad Ammar1.000 likely
SDN list entry 29404, individual, PAARSSR-EO13894
Matched on the primary name
Saati bin Mohamad Nawzad Mohamad Ammar
- name "Saati bin Mohamad Nawzad Mohamad Ammar" matched the primary name "Saati bin Mohamad Nawzad Mohamad Ammar" at 1: saati, bin, mohamad, mohamad, nawzad, ammar
Matcher m1.n1. Screened 2026-10-10 03:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.