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 “Sader Fadi”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match169 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 22:45 UTC |
| Consolidated (non-SDN) list | No match4 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 22:45 UTC |
Candidates to review
- Sader Fadi1.000 likely
SDN list entry 42298, individual, SDGT
Matched on the primary name
Sader Fadi
- name "Sader Fadi" matched the primary name "Sader Fadi" at 1: sader, fadi
- Saqr Fadi0.820 review
SDN list entry 29407, individual, PAARSSR-EO13894
Matched on A.K.A.
Saqer Fadi
- name "Sader Fadi" matched the A.K.A. strong alias "Saqer Fadi" at 0.82: fadi, sader~saqer (jaro-winkler, credit 0.59)
Matcher m1.n1. Screened 2026-10-09 22:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.